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Car Benefit Car Schemes Limited BURY

Car Benefit Car Schemes started in year 2003 as Private Limited Company with registration number 04721310. The Car Benefit Car Schemes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bury at The Barracks. Postal code: BL8 2DA. Since Tuesday 4th March 2008 Car Benefit Car Schemes Limited is no longer carrying the name Logistics.

Currently there are 4 directors in the the company, namely Paul T., Martin M. and Neil D. and others. In addition one secretary - Paul T. - is with the firm. Currenlty, the company lists one former director, whose name is Gerard O. and who left the the company on 3 April 2015. In addition, there is one former secretary - Mary S. who worked with the the company until 22 November 2005.

Car Benefit Car Schemes Limited Address / Contact

Office Address The Barracks
Office Address2 400 Bolton Road
Town Bury
Post code BL8 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04721310
Date of Incorporation Wed, 2nd Apr 2003
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Paul T.

Position: Director

Appointed: 22 November 2005

Paul T.

Position: Secretary

Appointed: 22 November 2005

Martin M.

Position: Director

Appointed: 02 April 2003

Neil D.

Position: Director

Appointed: 02 April 2003

Dennis S.

Position: Director

Appointed: 02 April 2003

Gerard O.

Position: Director

Appointed: 02 April 2003

Resigned: 03 April 2015

Mary S.

Position: Secretary

Appointed: 02 April 2003

Resigned: 22 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Car Benefit Holdings Limited from Bury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Car Benefit Holdings Limited

The Barracks, 400, Bolton Road, Bury, BL8 2DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04722006
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Logistics March 4, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (37 pages)

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