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SPECIALIST CARS LIMITED

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

This company is commonly known as Specialist Cars Limited. The company was founded 35 years ago and was given the registration number 02416408. The firm's registered office is in STEVENAGE. You can find them at Arlington Business Park, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SPECIALIST CARS LIMITED
Company Number:02416408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Arlington Business Park, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Penman Way, Grove Park, Leicester, England, LE19 1ST

Director01 April 2022Active
2, Penman Way, Grove Park, Leicester, England, LE19 1ST

Director13 July 2023Active
Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE

Secretary02 January 2004Active
107 Hillfoot Road, Shillington, Hitchin, SG5 3NS

Secretary-Active
Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE

Director01 January 2011Active
2, Penman Way, Grove Park, Leicester, England, LE19 1ST

Director01 April 2022Active
Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE

Director01 November 1991Active
Amwell End, Down Green Lane, Wheathampstead, AL4 8EB

Director-Active
Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE

Director01 November 1991Active
Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE

Director02 January 2004Active
Vine Cottage, Maydencroft Lane, Gosmore, SG4 7QB

Director02 January 2004Active
107 Hillfoot Road, Shillington, Hitchin, SG5 3NS

Director-Active

People with Significant Control

Specialist Cars Holdings Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Martin Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Arlington Business Park, Stevenage, SG1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jacob Donovan
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Arlington Business Park, Stevenage, SG1 2BE
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 (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)

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