CAR AND COMMERCIAL LIMITED

Profile CAR AND COMMERCIAL LIMITED

Actual on 01.09.2020
Company name
CAR AND COMMERCIAL LIMITED
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Company number
03899616
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ST ANDREWS HOUSE ST. ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
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PSC and Officers CAR AND COMMERCIAL LIMITED

Officers

(as of 07.04.2020)

BORRMAN, Peter
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, St Andrews House
Nationality: German
Date of birth: March 1965
Role: Director
Occupation: None
Country of residence: Germany
BROWN, Ian
Status: Active
Appointed on: Tuesday, 16 April 2002
Correspondence address: 87 Farriers Green, Monkton Heathfield, Somerset, Taunton, TA2 8PP
Role: Secretary
BROWN, Ian
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: 87 Farriers Green, Monkton Heathfield, Somerset, Taunton, TA2 8PP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
FORBES, Walter Alejandro
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Rue Frédéric Clavel, France, Suresnes, 92150, 5-7
Nationality: Argentine
Date of birth: March 1962
Role: Director
Occupation: Ceo
Country of residence: France
TAPPARO, Peter Giovanni
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, St Andrews House
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HILLIARD, Kevin Charles
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 50 Cloister Drive, West Midlands, Halesowen, B62 8RA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
SUTTON, Noel Thomas
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 59 South Road, Northfield, Birmingham, B31 2QZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
SUTTON, Noel Thomas
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 59 South Road, Northfield, Birmingham, B31 2QZ
Role: Secretary
MCDOWALL, Charles Philip
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 15 April 2002
Correspondence address: 7 Little Withey Mead, Westbury On Trym, Bristol, BS9 3SY
Role: Secretary
MCDOWALL, Charles Philip
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 15 April 2002
Correspondence address: 7 Little Withey Mead, Westbury On Trym, Bristol, BS9 3SY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
FLORET, Jean-Michel
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Saturday, 29 February 2020
Correspondence address: St. Andrews Road, Avonmouth, England, Bristol, BS11 9DQ, St Andrews House
Nationality: French
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: France
PUECH PAYS D'ALISSAC, Charles
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: C V A House, 2 Cooper Road, Thornbury, Avon, Bristol, BS35 3UP
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: France
LEWY, Brian Herbert
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Tuesday, 09 July 2002
Correspondence address: 49 Wolfridge Ride, Alveston, Bristol, BS35 3RL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
BRIAND, Frederic
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: St. Andrews Road, Avonmouth, England, Bristol, BS11 9DQ, St Andrews House
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: None
Country of residence: France
ENDERLE, Pierre
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 01 October 2014
Correspondence address: St. Andrews Road, Avonmouth, England, Bristol, BS11 9DQ, St Andrews House
Nationality: French
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: France
NEGRE, Dominique
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Wednesday, 01 October 2014
Correspondence address: 64 Boulevard D'Inkermann, France, 92200, Neuilly
Nationality: French
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: France
LOUVIGNY, Pascal
Status: Not active
Appointed on: Wednesday, 14 February 2018
Resigned on: Wednesday, 14 February 2018
Correspondence address: St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, St Andrews House
Nationality: French
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: France
RITZ, Antoine
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Wednesday, 14 February 2018
Correspondence address: St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, St Andrews House
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Finance Director
Country of residence: France
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Stva Uk Limited
Status: Active
Notified on: Saturday, 24 December 2016
Correspondence address: England, Bristol, St Andrews House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent