Clare James Automotive Limited MILTON KEYNES


Clare James Automotive started in year 2004 as Private Limited Company with registration number 05082322. The Clare James Automotive company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE.

At the moment there are 2 directors in the the firm, namely John M. and Ian R.. In addition one secretary - Sarah R. - is with the company. Currenlty, the firm lists one former director, whose name is Michael O. and who left the the firm on 13 September 2017. In addition, there is one former secretary - John M. who worked with the the firm until 17 March 2020.

This company operates within the HX3 7JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1071585 . It is located at Halifax Volkswagen, Halifax Road, Halifax with a total of 2 cars.

Clare James Automotive Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05082322
Date of Incorporation Wed, 24th Mar 2004
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Sarah R.

Position: Secretary

Appointed: 17 March 2020

John M.

Position: Director

Appointed: 24 March 2004

Ian R.

Position: Director

Appointed: 24 March 2004

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Resigned: 04 February 2009

Michael O.

Position: Director

Appointed: 15 November 2007

Resigned: 13 September 2017

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 10 September 2004

John M.

Position: Secretary

Appointed: 24 March 2004

Resigned: 17 March 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Ian R. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sarah R. This PSC owns 25-50% shares.

Ian R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sarah R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Halifax Volkswagen
Address Halifax Road , Shelf
City Halifax
Post code HX3 7JT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 15th, September 2023
Free Download (40 pages)

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