LUFFIELD CARS LIMITED

Profile LUFFIELD CARS LIMITED

Actual on 01.07.2020
Company name
LUFFIELD CARS LIMITED
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Company number
04033444
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 July 2000
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Saturday, 22 September 2018 due by Saturday, 06 October 2018

Last statement dated Friday, 22 September 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 10 August 2016

Last annual return made up to Monday, 13 July 2015

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
109 SWAN STREET, LEICESTERSHIRE, SILEBY, LE12 7NN
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PSC and Officers LUFFIELD CARS LIMITED

Officers

(as of 19.09.2020)

MCNEIL, Paul Christie
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Sales Director
Country of residence: England
WOOD, Christine Denise
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Monday, 31 July 2017
Correspondence address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR
Nationality: British
Role: Secretary
Occupation: Company Director
WOOD, Christine Denise
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Monday, 31 July 2017
Correspondence address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, David
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Monday, 31 July 2017
Correspondence address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role: Nominee Director
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Christie Mcneil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, Leicestershire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Christine Denise Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, Leicestershire
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control