CAR TRANSPLANTS (HOLDINGS) LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CAR TRANSPLANTS (HOLDINGS) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CAR TRANSPLANTS (HOLDINGS) LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08987580. The accounts status is DORMANT and accounts are next due on 01/10/2024.
CAR TRANSPLANTS (HOLDINGS) LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08987580. The accounts status is DORMANT and accounts are next due on 01/10/2024.
CAR TRANSPLANTS (HOLDINGS) LIMITED - DONCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SYNETIQ LTD BENTLEY MOOR LANE
DONCASTER
DN6 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
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 | ||
| PAUL ALAN SCHOFIELD | Dec 1956 | British | Director | 2014-04-09 UNTIL 2021-10-26 | RESIGNED |
| MR MARK RICHARD MALKIN SCHOFIELD | Apr 1963 | British | Director | 2014-04-09 UNTIL 2021-10-26 | RESIGNED |
| ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
| MR JOHN ANTHONY SCHOFIELD | Aug 1954 | British | Director | 2014-04-09 UNTIL 2021-10-26 | RESIGNED |
| MR RICHARD MARTIN | Oct 1965 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
| MR DAVID JOHN HARCOURT | Jan 1971 | British | Director | 2019-02-28 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synetiq Holdings Limited | 2019-02-28 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Richard Malkin Schofield | 2016-04-10 - 2019-02-28 | 4/1963 | Nantwich | Ownership of shares 25 to 50 percent |
| Mr John Anthony Schofield | 2016-04-10 - 2019-02-28 | 8/1954 | Nantwich | Ownership of shares 25 to 50 percent |
| Mr Paul Alan Schofield | 2016-04-10 - 2019-02-28 | 12/1956 | Nantwich | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAR_TRANSPLANTS_(HOLDINGS - Accounts | 2019-11-30 | 28-02-2019 | |
| Dormant Company Accounts - CAR TRANSPLANTS (HOLDINGS) LIMITED | 2015-10-13 | 31-07-2014 | £300 equity |