IN CAR PRODUCTS LIMITED

Profile IN CAR PRODUCTS LIMITED

Actual on 01.07.2021
Company name
IN CAR PRODUCTS LIMITED
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Company number
08096083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 2012
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
47430 - Retail sale of audio and video equipment in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
FPS, 233 WIGAN ROAD, WIGAN, ENGLAND, ASHTON-IN-MAKERFIELD, WN4 9SL
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PSC and Officers IN CAR PRODUCTS LIMITED

Officers

(as of 21.09.2020)

MOLYNEUX, Daniel
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, United Kingdom, WA5 1TF
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Gary
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, United Kingdom, WA5 1TF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Leonard
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Friday, 31 January 2014
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, England, WA5 1TF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: England
MOLYNEUX, Daniel
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 01 June 2015
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, England, WA5 1TF
Role: Secretary
MOLYNEUX, Daniel
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 27 Dartington Road, Platt Bridge, Wigan, England, WN2 5BA
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Gary
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 11 March 2013
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, England, WA5 1TF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLYNEUX, Daniel
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, England, WA5 1TF
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Retail
Country of residence: England
MOLYNEUX, Gary
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: Unit 2 Priestley Business Centre, Priestley Street Warrington, Cheshrie, England, WA5 1TF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Daniel Molyneux
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Unit 2 Cheshrie, United Kingdom
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gary Molyneux
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Unit 2 Cheshrie, United Kingdom
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Molyneux
Status: Not active
Notified on: Wednesday, 21 December 2016
Correspondence address: Unit 2 Cheshrie, United Kingdom
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors