NICHOLS CARS LIMITED
NICHOLS CARS LIMITED is an active private limited company, incorporated on 11 May 2017. The nature of the business is Manufacture of motor vehicles. The company's registered office is on Leigh Road, Eastleigh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NICHOLS CARS LIMITED has two previous names, the most recent of which was ELVA AUTOMOTIVE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10765284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 89 LEIGH ROAD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO50 9DQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 08/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29100 - Manufacture of motor vehicles
Company Name History
From 11/02/2019 onwards:
NICHOLS CARS LIMITED
From 13/09/2017 to 11/02/2019:
ELVA AUTOMOTIVE LIMITED
Prior to 13/09/2017:
LM1A LIMITED
Directors
(The company's officers)
MR TIMOTHY MARK METCALFE
(~52 year old British national)
MERRYDALE FARM HARDWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2022
MR JOHN JOSEPH MINETT
(~69 year old British national)
16 CRANFORD DRIVE, ALTON, GU34 4HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2017
MR STEPHEN ANDERSON NICHOLS
(~77 year old American national)
89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/09/2019
Shareholders
(Persons of Significant Control)
Mr John Joseph Minett
(~69 year old British national)
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2017
Mr Ross Ahlgren
(~60 year old British national)
Riverside House, Loddon Drive, Wargrave, RG10 8HD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2021
Connections
(Shared officers)
ENCELADUS COMMUNICATIONS LTD
INVESTMENT COMPANY PLC(THE)
NEW CENTURION TRUST LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NICHOLS CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO50 9DQ.
Map of NICHOLS CARS LIMITED at local scale
Map of NICHOLS CARS LIMITED at district scale
More Companies in SO50 9DQ
Other companies with registered offices in SO50 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)