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OLDENCARS LTD

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

This company is commonly known as Oldencars Ltd. The company was founded 5 years ago and was given the registration number 11615865. The firm's registered office is in NEWBURY. You can find them at Festival House, 39, Oxford Street, Newbury, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:OLDENCARS LTD
Company Number:11615865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Festival House, 39, Oxford Street, Newbury, United Kingdom, RG14 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Festival House, 39, Oxford Street, Newbury, United Kingdom, RG14 1JG

Director21 April 2019Active
129, Postfach, Gstaad, Switzerland, 3780

Director10 October 2018Active
129, Postfach, Gstaad, Switzerland, 3780

Director10 October 2018Active

People with Significant Control

Mr. Richard Adam Laughton
Notified on:21 April 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Festival House, 39, Oxford Street, Newbury, United Kingdom, RG14 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Louise Mannion
Notified on:10 October 2018
Status:Active
Date of birth:August 1967
Nationality:Irish
Country of residence:Switzerland
Address:129, Postfach, Gstaad, Switzerland, 3780
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allister Gordon Mannion
Notified on:10 October 2018
Status:Active
Date of birth:November 1960
Nationality:Irish
Country of residence:Switzerland
Address:129, Postfach, Gstaad, Switzerland, 3780
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Capital

Capital allotment shares.

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2019-05-03Officers

Appoint person director company with name date.

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2018-10-10Incorporation

Incorporation company.

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