About

Registered Number: 11084817
Date of Incorporation: 28/11/2017 (1 year and 8 months ago)
Company Status: Active
Registered Address: 57 57 Windmill Street, Gravesend, DA12 1BB,

 

Andrew James Cars Ltd was founded on 28 November 2017 and are based in Gravesend. Burrluck, Andrew, Padgett, Andrew, Padgett, James are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRLUCK, Andrew 28 November 2017 - 1
PADGETT, Andrew 28 November 2017 - 1
PADGETT, James 28 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Padgett/
1986-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Padgett/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Burrluck/
1987-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 December 2018
AA01 - Change of accounting reference date 19 December 2017
CH01 - Change of particulars for director 19 December 2017
AD01 - Change of registered office address 19 December 2017
AD01 - Change of registered office address 18 December 2017
AD01 - Change of registered office address 18 December 2017
CH01 - Change of particulars for director 18 December 2017
NEWINC - New incorporation documents 28 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.