SECRET CAR DEALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Car Deals Limited. The company was founded 10 years ago and was given the registration number 09121777. The firm's registered office is in STAFFORD. You can find them at X Wolverhampton Road, Penkridge, Stafford, . This company's SIC code is 45190 - Sale of other motor vehicles.
Company Information
| Name | : | SECRET CAR DEALS LIMITED |
|---|
| Company Number | : | 09121777 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 July 2014 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45190 - Sale of other motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | X Wolverhampton Road, Penkridge, Stafford, England, ST19 5NS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Alderways, Fosseway Lane, Lichfield, United Kingdom, WS13 8JX | Director | 08 July 2014 | Active |
| Kinvaston Hall Farm, Water Eaton Lane, Penkridge, United Kingdom, ST19 5QD | Director | 08 July 2014 | Active |
People with Significant Control
| Mr Anthony Norman Jackson |
| Notified on | : | 30 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Alderways, Fosseway Lane, Lichfield, England, WS13 8JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Ian Charles Withers |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | United Kingdom |
|---|
| Country of residence | : | England |
|---|
| Address | : | X, Wolverhampton Road, Stafford, England, ST19 5NS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)