This company is commonly known as Tim Brinton Cars Limited. The company was founded 52 years ago and was given the registration number 01041301. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TIM BRINTON CARS LIMITED |
|---|---|---|
| Company Number | : | 01041301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, The Airport, Cambridge, CB5 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 09 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 29 November 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 30 January 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Airport House, The Airport, Cambridge, CB5 8RX | Secretary | 09 January 2001 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Secretary | 25 March 2015 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 30 May 2012 | Active |
| 25 Bury Park Drive, Bury St Edmunds, IP33 2DA | Secretary | - | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 January 2019 | Active |
| Brandywell, Barrow, Bury St Edmunds, IP29 5EZ | Director | - | Active |
| Brandywell, Barrow, Bury St Edmunds, IP29 5EZ | Director | - | Active |
| Trevauge, Birds End, Hargrave, Bury St. Edmunds, IP29 5HE | Director | - | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 July 2022 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 09 January 2001 | Active |
| 97 Rooks Street, Cottenham, Cambridge, CB4 8QZ | Director | 09 January 2001 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 19 May 2011 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 01 July 2022 | Active |
| Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, PE28 3BW | Director | 09 January 2001 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 01 July 2022 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 01 February 2004 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 09 January 2001 | Active |
| Airport House, The Airport, Cambridge, CB5 8RY | Director | 02 April 2015 | Active |
| Marshall Motor Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-06 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Address | Move registers to sail company with new address. | Download |
| 2023-09-27 | Address | Change sail address company with new address. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-12 | Accounts | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.