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NEWMARKET MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmarket Motor Company Limited. The company was founded 19 years ago and was given the registration number 05319365. The firm's registered office is in NEWMARKET. You can find them at 67 Exning Road, , Newmarket, Suffolk. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NEWMARKET MOTOR COMPANY LIMITED
Company Number:05319365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:67 Exning Road, Newmarket, Suffolk, England, CB8 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67c, Exning Road, Newmarket, England, CB8 0EA

Director22 December 2004Active
67c, Exning Road, Newmarket, England, CB8 0EA

Director15 February 2022Active
67c, Exning Road, Newmarket, England, CB8 0EA

Director22 December 2004Active
54 Maids Causeway, Cambridge, CB5 8DD

Secretary22 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 December 2004Active
54 Maids Causeway, Cambridge, CB5 8DD

Director01 January 2005Active

People with Significant Control

Mr Michael Crack
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:67, Exning Road, Newmarket, England, CB8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Swaffer
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:67, Exning Road, Newmarket, England, CB8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-02-15Officers

Appoint person director company with name date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Address

Change registered office address company with date old address new address.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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