ZIRCON MOTOR CARS LIMITED
ZIRCON MOTOR CARS LIMITED is an active private limited company, incorporated on 7 September 2000. The nature of the business is Non-trading company. The company's registered office is on Britannia Quay, Cardiff. 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. ZIRCON MOTOR CARS LIMITED previously had the company name GAWSWORTH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04067354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | ACUITY LEGAL LIMITED |
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Address Line 1 | 3 ASSEMBLY SQUARE, |
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Address Line 2 | BRITANNIA QUAY |
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Post Town | CARDIFF |
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Postcode | CF10 4PL |
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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 | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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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)
74990 - Non-trading company
Company Name History
From 19/03/2007 onwards:
ZIRCON MOTOR CARS LIMITED
Prior to 19/03/2007:
GAWSWORTH LIMITED
Directors
(The company's officers)
MR JOHN ANTHONY EDWARD RELF RICHARDS (DL)
(~80 year old British national)
GAWSWORTH COURT CHURCH LANE, GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 9RJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2001
ACUITY SECRETARIES LIMITED
(British national)
C/O ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES
Appointed on 22/03/2001
Shareholders
(Persons of Significant Control)
Mr John Anthony Edward Relf Richards
(~80 year old British national)
ACUITY LEGAL LIMITED, 3, Assembly Square,, Britannia Quay, Cardiff, CF10 4PL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
ADAM STREET GROUP LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
GOLLEY GROUP LIMITED
- ACUITY SECRETARIES LIMITED
GOLLEY SLATER GROUP LIMITED
- ACUITY SECRETARIES 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)
ZIRCON MOTOR CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 4PL.
Map of ZIRCON MOTOR CARS LIMITED at local scale
Map of ZIRCON MOTOR CARS LIMITED at district scale
More Companies in CF10 4PL
Other companies with registered offices in CF10 4PL:
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)