Nca Vehicle Management Ar Limited is a private limited company registered at Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne TR14 0LU. Incorporated on 2021-05-20, this 2-year-old company is run by 1 director.
Director James L., appointed on 01 April 2023.
The company is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The last confirmation statement was filed on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 3, Bosprowal Penhale Road |
| Office Address2 | Carnhell Green |
| Town | Camborne |
| Post code | TR14 0LU |
| Country of origin | United Kingdom |
| Registration Number | 13411923 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 April 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is James L. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Mpp Group (Solutions) Limited that entered Camborne, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Arwyn H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James L.
| Notified on | 1 April 2023 |
| Nature of control: |
50,01-75% shares |
Mpp Group (Solutions) Limited
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, TR14 0LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12920229 |
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Arwyn H.
| Notified on | 20 May 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 15th, February 2024 |
accounts | Free Download (2 pages) |
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