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Available Car Limited DERBY

Available Car started in year 2001 as Private Limited Company with registration number 04318082. The Available Car company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Derby at Station Road. Postal code: DE74 2NL.

At the moment there are 6 directors in the the company, namely Simon P., Clare B. and Elizabeth H. and others. In addition one secretary - Alison B. - is with the firm. As of 18 May 2024, there were 2 ex directors - Stephen A., Paul A. and others listed below. There were no ex secretaries.

Available Car Limited Address / Contact

Office Address Station Road
Office Address2 Castle Donington
Town Derby
Post code DE74 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318082
Date of Incorporation Wed, 7th Nov 2001
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (139 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Simon P.

Position: Director

Appointed: 04 January 2022

Clare B.

Position: Director

Appointed: 01 April 2017

Elizabeth H.

Position: Director

Appointed: 01 April 2017

Michael B.

Position: Director

Appointed: 01 April 2017

Graham B.

Position: Director

Appointed: 07 November 2001

Alison B.

Position: Director

Appointed: 07 November 2001

Alison B.

Position: Secretary

Appointed: 07 November 2001

Stephen A.

Position: Director

Appointed: 29 September 2017

Resigned: 14 April 2022

Paul A.

Position: Director

Appointed: 29 January 2013

Resigned: 20 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 07 November 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Graham Bell Holdings Limited from Derby, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Graham Bell Holdings Limited

Available Car Limited Station Road, Castle Donington, Derby, DE74 2NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04987929
Notified on 1 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 30th, December 2023 		Free Download (34 pages)

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