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Classic Marques (harrogate) Limited HARROGATE

Founded in 1997, Classic Marques (harrogate), classified under reg no. 03472205 is an active company. Currently registered at New Park Garage HG1 3HL, Harrogate the company has been in the business for twenty seven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Mark J., appointed on 27 November 1997. In addition, a secretary was appointed - Mark J., appointed on 27 November 1997. As of 15 May 2024, there were 4 ex directors - Debbie B., Linda W. and others listed below. There were no ex secretaries.

Classic Marques (harrogate) Limited Address / Contact

Office Address New Park Garage
Office Address2 Ripon Road
Town Harrogate
Post code HG1 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03472205
Date of Incorporation Thu, 27th Nov 1997
Industry Sale of used cars and light motor vehicles
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Mark J.

Position: Secretary

Appointed: 27 November 1997

Mark J.

Position: Director

Appointed: 27 November 1997

Debbie B.

Position: Director

Appointed: 20 December 2006

Resigned: 05 May 2008

Linda W.

Position: Director

Appointed: 27 November 1997

Resigned: 17 July 2017

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Julie J.

Position: Director

Appointed: 27 November 1997

Resigned: 31 March 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

Dean W.

Position: Director

Appointed: 27 November 1997

Resigned: 17 July 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dean W. This PSC has significiant influence or control over the company,.

Mark J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean W.

Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 28th, February 2017 		Free Download (4 pages)

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