SOMERSET COUNTY CARS LIMITED

Profile SOMERSET COUNTY CARS LIMITED

Actual on 01.04.2021
Company name
SOMERSET COUNTY CARS LIMITED
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Company number
04170008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, UNITED KINGDOM, EXETER, EX2 7XE
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PSC and Officers SOMERSET COUNTY CARS LIMITED

Officers

(as of 19.09.2020)

BURKE, Nigel David
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Dealer Principal
Country of residence: United Kingdom
CAMPSIE, William Robert
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Accountant
Country of residence: United Kingdom
LAFFERTY, Jason Marcus
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Centre Principal
Country of residence: United Kingdom
TREGASKES, Daniel John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 11 March 2015
Correspondence address: Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD
Role: Secretary
TREGASKES, Daniel John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 11 March 2015
Correspondence address: Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Dealer Principal
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Scc (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centenary House Exeter, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors