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Spencer James Prestige Cars Limited, KT16 8HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPENCER JAMES PRESTIGE CARS LIMITED

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

This company is commonly known as Spencer James Prestige Cars Limited. The company was founded 8 years ago and was given the registration number 09864895. The firm's registered office is in CHERTSEY. You can find them at 1 Horsell Court, Stepgates, Chertsey, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SPENCER JAMES PRESTIGE CARS LIMITED
Company Number:09864895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY

Director27 April 2020Active
1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY

Director10 November 2015Active
30 Cline Road, Guildford, England, GU1 3NB

Secretary10 November 2015Active

People with Significant Control

Mr Spencer James Hayter
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 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
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-06-21Officers

Termination secretary company with name termination date.

Download
2022-05-23Capital

Capital allotment shares.

Download
2022-01-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-11-24Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-19Change of name

Certificate change of name company.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Address

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

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2020-07-20Capital

Capital alter shares subdivision.

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2020-06-24Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download

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