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SPECIALIST CARS (SOUTH WEST) LIMITED

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

This company is commonly known as Specialist Cars (south West) Limited. The company was founded 40 years ago and was given the registration number 01755195. The firm's registered office is in EXETER. You can find them at Alphin Centre Alphinbrook Road, Marsh Barton, Exeter, Devon. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SPECIALIST CARS (SOUTH WEST) LIMITED
Company Number:01755195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Alphin Centre Alphinbrook Road, Marsh Barton, Exeter, Devon, EX2 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alphin Centre, Alphinbrook Road, Marsh Barton, Exeter, EX2 8RG

Director27 November 2015Active
Alphin Centre, Alphinbrook Road, Marsh Barton, Exeter, EX2 8RG

Director-Active
7 Stonehedge Close, Ivybridge, PL21 0UF

Secretary-Active
13 Sherford Road, Elburton, Plymouth, PL9 8DQ

Secretary01 January 1993Active
Oakwood House, Rattery, South Brent, TQ10 9LL

Secretary31 December 1993Active
7 Church Walk, Avonwick, South Brent, TQ10 9EJ

Director-Active

People with Significant Control

Mr Paul William Mascard
Notified on:14 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Alphin Centre, Alphinbrook Road, Exeter, United Kingdom, EX2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Mascard
Notified on:14 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Alphin Centre, Alphinbrook Road, Exeter, EX2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Douglas Mascard
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Alphin Centre Alphinbrook Road, Marsh Barton, Exeter, United Kingdom, EX2 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Douglas Mascard
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Alphin Centre, Alphinbrook Road, Exeter, EX2 8RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-25Capital

Capital allotment shares.

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2016-01-22Resolution

Resolution.

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