USED CAR SITES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

USED CAR SITES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
USED CAR SITES LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04546950. The accounts status is FULL and accounts are next due on 31/10/2024.

USED CAR SITES LIMITED - BASINGSTOKE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH AUGUSTUS PARK Dec 1970 British Director 2022-04-01 CURRENT
MR JAMES EDWARD COX Secretary 2022-10-12 CURRENT
MS BRIONY JENNIFER HORVATH May 1979 British Director 2023-01-01 CURRENT
MR JAMES FROST Dec 1971 British Director 2018-12-13 UNTIL 2019-09-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-27 UNTIL 2002-09-27 RESIGNED
MR NIGEL DOWNING Secretary 2019-09-10 UNTIL 2022-10-11 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
MS NADIA HOOSEN Secretary 2019-01-30 UNTIL 2019-08-01 RESIGNED
MR MARK FALCON MILLAR Secretary 2018-03-01 UNTIL 2018-04-17 RESIGNED
MR JAMES EDWARD FAIRCLOUGH May 1976 British Director 2018-06-27 UNTIL 2022-12-31 RESIGNED
MR DARREN PRESTON Dec 1974 British Secretary 2002-09-27 UNTIL 2018-03-01 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2019-09-10 UNTIL 2020-02-13 RESIGNED
MR DARREN PRESTON Dec 1974 British Director 2002-09-27 UNTIL 2020-01-03 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2018-03-01 UNTIL 2018-12-13 RESIGNED
MR PAUL DAVIS Apr 1966 British Director 2002-09-27 UNTIL 2020-01-10 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2018-03-01 UNTIL 2018-06-08 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2020-02-13 UNTIL 2020-07-07 RESIGNED
DAVID PATRICK COUGHLAN Mar 1972 Irish Director 2020-07-07 UNTIL 2022-03-15 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-27 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Corporation Limited 2018-03-01 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sarah Ann O'Connor 2016-04-06 - 2018-03-01 9/1970 Sawbridgeworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Used Car Sites Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £1,824,664 Cash £1,324,126 equity
Used Car Sites Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £1,867,458 Cash £1,190,417 equity
Used Car Sites Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1,481,619 Cash £493,053 equity
Used Car Sites Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £537,116 Cash £428,340 equity

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