CAR TRANSPLANTS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CAR TRANSPLANTS (HOLDINGS) LIMITED
COMPANY NUMBER
08987580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2014
(10 years and 7 months old)
WEBSITE
www.car-transplants.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN6 7BD
Telephone: 01270626266
TPS: No
Synetiq Ltd Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD
DN6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR TRANSPLANTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS (HURLESTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAR TRANSPLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAR TRANSPLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR TRANSPLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR TRANSPLANTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS (HURLESTON) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS RECYCLING LIMITED | Non-Trading | View Report |
| D.H. SYSTEMS CONSULTANCY LIMITED | Non-Trading | View Report |
| MOTORMAN LIMITED | In Liquidation | View Report |
| NEWHOG HOLDINGS LIMITED | Non-Trading | View Report |
| MOTORHOG LIMITED | Non-Trading | View Report |
| DONCASTER MOTOR SPARES LIMITED | Non-Trading | View Report |
| FAB RECYCLING LIMITED | Non-Trading | View Report |
| MOTOR BUNDLE LTD | Non-Trading | View Report |
| SYNETIQ NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/08/2023 | Eric Jacobs (930744072) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Eric Jacobs (930744072) Appointed |
| 05/04/2023 | New Company Secretary Darren Watt (930744074) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930744070) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930743960) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 04/11/2021 | John Anthony Schofield (901609218) has left the board |
| 04/11/2021 | Richard Martin (910878252) has left the board |
| 04/11/2021 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 04/11/2021 | Paul Alan Schofield (901609219) has left the board |
| 04/11/2021 | John Anthony Schofield (901609218) has left the board |
| 04/11/2021 | David John Harcourt (925619425) has left the board |
| 04/11/2021 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 04/11/2021 | Mark Richard Malkin Schofield (906327221) has left the board |
| 04/11/2021 | Paul Alan Schofield (901609219) has left the board |
| 04/11/2021 | Mark Richard Malkin Schofield (906327221) has left the board |
| 04/11/2021 | David John Harcourt (925619425) has left the board |
| 04/11/2021 | Richard Martin (910878252) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Richard Martin (910878252) Appointed |
| 13/03/2019 | New Board Member David John Harcourt (925619425) Appointed |
| 08/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 14/04/2014 | John Anthony Schofield (918672779) has left the board |
| 14/04/2014 | New Board Member John Anthony Schofield (901609218) Appointed |
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