Car Care Plan Management Services Limited THORNBURY


Founded in 1991, Car Care Plan Management Services, classified under reg no. 02624430 is an active company. Currently registered at Jubilee House BD3 7AG, Thornbury the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-04-18 Car Care Plan Management Services Limited is no longer carrying the name Gmac International Insurance Services.

At the moment there are 2 directors in the the company, namely Gavin T. and Simon W.. In addition one secretary - Gavin T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Car Care Plan Management Services Limited Address / Contact

Office Address Jubilee House
Office Address2 5 Mid Point Business Park
Town Thornbury
Post code BD3 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02624430
Date of Incorporation Thu, 27th Jun 1991
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gavin T.

Position: Director

Appointed: 01 June 2020

Gavin T.

Position: Secretary

Appointed: 01 April 2015

Simon W.

Position: Director

Appointed: 30 November 2010

Paul N.

Position: Director

Appointed: 01 February 2018

Resigned: 01 June 2020

Timothy H.

Position: Director

Appointed: 28 February 2013

Resigned: 01 February 2018

Charles V.

Position: Director

Appointed: 30 November 2010

Resigned: 28 February 2013

Christian P.

Position: Director

Appointed: 15 May 2008

Resigned: 08 November 2010

Mark S.

Position: Director

Appointed: 20 July 2006

Resigned: 15 May 2008

Anthony M.

Position: Director

Appointed: 30 April 2004

Resigned: 30 November 2010

Ronald J.

Position: Director

Appointed: 09 December 2002

Resigned: 30 April 2004

Graham W.

Position: Secretary

Appointed: 09 December 2002

Resigned: 01 April 2015

Gary W.

Position: Director

Appointed: 09 December 2002

Resigned: 30 April 2004

Steven C.

Position: Director

Appointed: 09 December 2002

Resigned: 30 April 2004

James W.

Position: Director

Appointed: 09 December 2002

Resigned: 20 July 2006

Maxwell R.

Position: Director

Appointed: 01 November 2000

Resigned: 30 November 2010

Steven L.

Position: Director

Appointed: 01 January 1999

Resigned: 09 December 2002

Seamus G.

Position: Director

Appointed: 01 October 1997

Resigned: 01 November 2000

Keith B.

Position: Secretary

Appointed: 01 March 1994

Resigned: 09 December 2002

Chrissi E.

Position: Secretary

Appointed: 25 September 1991

Resigned: 01 March 1994

Charles D.

Position: Director

Appointed: 25 September 1991

Resigned: 31 July 1998

Keith B.

Position: Director

Appointed: 25 September 1991

Resigned: 09 December 2002

Anthony M.

Position: Director

Appointed: 25 September 1991

Resigned: 30 September 1997

Paul R.

Position: Director

Appointed: 21 August 1991

Resigned: 25 September 1991

Paul R.

Position: Secretary

Appointed: 21 August 1991

Resigned: 25 September 1991

Ian S.

Position: Director

Appointed: 21 August 1991

Resigned: 25 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 1991

Resigned: 21 August 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 21 August 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Car Care Plan (Holdings) Limited from Bradford, England. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Car Care Plan (Holdings) Limited

Jubilee House Mid Point, Thornbury, Bradford, BD3 7AG, England

Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 1337510
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gmac International Insurance Services April 18, 2015
General International (UK) April 30, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023
Free Download (11 pages)

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