S CARS (NORTH EAST) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile S CARS (NORTH EAST) LIMITED

Actual on 01.08.2024
Company name
S CARS (NORTH EAST) LIMITED
copy
copied
Company number
05771330
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 April 2006
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
20-23 BLACKGATE E, DURHAM, UNITED KINGDOM, COXHOE, DH6 4AL
copy
copied

PSC and Officers S CARS (NORTH EAST) LIMITED

Officers

(as of 14.08.2022)

FRANKS, Carl
Status: Active
Appointed on: Wednesday, 05 April 2006
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham, DH6 4AL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Wednesday, 05 April 2006
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
ILLINGWORTH, David
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Wednesday, 27 October 2021
Correspondence address: 6 St Cuthberts, Ferryhill, Co Durham, DL17 8PP
Nationality: British
Role: Secretary
ILLINGWORTH, Stuart David
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Wednesday, 30 March 2022
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham, DH6 4AL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Carl Franks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham, DH6 4AL
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Carl Franks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Christine Anne Illingworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham, DH6 4AL
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Christine Anne Illingworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart David Illingworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham, DH6 4AL
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart David Illingworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-23 Blackgate E Coxhoe, United Kingdom, Durham
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free