YOUR CAR SPA LTD
YOUR CAR SPA LTD is an active private limited company, incorporated on 16 September 2021. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Stirling Way, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. YOUR CAR SPA LTD previously had the company name AG CAR SPA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13625124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 PAPWORTH BUSINESS PARK STIRLING WAY |
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Address Line 2 | PAPWORTH EVERARD |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB23 3GY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 14/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
45200 - Maintenance and repair of motor vehicles
Company Name History
From 16/10/2023 onwards:
YOUR CAR SPA LTD
Prior to 16/10/2023:
AG CAR SPA LIMITED
Directors
(The company's officers)
MR AARON CRAIG GINN
(~36 year old British national)
56 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR THOMAS WILLIAM HIGHLAND
(~32 year old British national)
56 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
Shareholders
(Persons of Significant Control)
Mr Aaron Craig Ginn
(~36 year old British national)
56 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
- 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 16/09/2021
Mr Thomas William Highland
(~32 year old British national)
56 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
- 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 16/09/2021
Connections
(Shared officers)
- MR THOMAS WILLIAM HIGHLAND
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)
YOUR CAR SPA LTD: Maps
Maps show the location of the postcode of the registered office, CB23 3GY.
Map of YOUR CAR SPA LTD at local scale
Map of YOUR CAR SPA LTD at district scale
More Companies in CB23 3GY
Other companies with registered offices in CB23 3GY:
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)