CAR TRANSPLANTS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CAR TRANSPLANTS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CAR TRANSPLANTS LIMITED was incorporated 37 years ago on 20/06/1986 and has the registered number: 02030091. The accounts status is DORMANT and accounts are next due on 01/10/2024.
CAR TRANSPLANTS LIMITED was incorporated 37 years ago on 20/06/1986 and has the registered number: 02030091. The accounts status is DORMANT and accounts are next due on 01/10/2024.
CAR TRANSPLANTS LIMITED - DONCASTER
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
C/O SYNETIQ LIMITED BENTLEY MOOR LANE
DONCASTER
DN6 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
| DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
| MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2021-10-26 | CURRENT |
| DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
| MR MARK RICHARD MALKIN SCHOFIELD | Apr 1963 | British | Director | RESIGNED | |
| MR JOHN ANTHONY SCHOFIELD | Aug 1954 | British | Director | RESIGNED | |
| MR RICHARD MARTIN | Oct 1965 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
| ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
| MR DAVID JOHN HARCOURT | Jan 1971 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
| MR JOHN ANTHONY SCHOFIELD | Aug 1954 | British | Secretary | RESIGNED | |
| PAUL ALAN SCHOFIELD | Dec 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Car Transplants (Holdings) Limited | 2016-04-06 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAR_TRANSPLANTS_LIMITED - Accounts | 2019-11-30 | 28-02-2019 | £886,358 Cash £11,338,419 equity |
| CAR_TRANSPLANTS_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £256,627 Cash £6,181,655 equity |
| CAR_TRANSPLANTS_LIMITED - Accounts | 2017-07-28 | 31-10-2016 | £1,562 Cash £4,529,534 equity |