TRANS CITY CAR CENTRE LIMITED

TRANS CITY CAR CENTRE LIMITED is an active private limited company, incorporated on 25 September 1996. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Faringdon Avenue, Romford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRANS CITY CAR CENTRE LIMITED previously had the company name TRAN'S CITY CAR CENTRE LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SUITE D, THE BUSINESS CENTRE
Address Line 2	FARINGDON AVENUE
Post Town	ROMFORD
County	ESSEX
Postcode	RM3 8EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 03/10/2010 onwards:

TRANS CITY CAR CENTRE LIMITED

Prior to 03/10/2010:

TRAN'S CITY CAR CENTRE LIMITED

Directors

(The company's officers)

MR WARREN BLACKBURN

(~54 year old British national)

SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 25/09/1996

MR BRIAN BLACKBURN

SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN

Current Secretary

Appointed on 23/03/2015

MRS PAMELA HELEN BLACKBURN

(~84 year old British national)

SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN

Current Secretary
Usually resident in ENGLAND

Appointed on 25/09/1996

Shareholders

(Persons of Significant Control)

Mrs Pamela Helen Blackburn

(~84 year old British national)

Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brian Blackburn

(~77 year old British national)

Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)