About

Registered Number: 09464645
Date of Incorporation: 02/03/2015 (6 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Established in 2015, Demcar Uk Ltd have registered office in Finchley, London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Beckles, Mark-anthony Trevon, Beckles, Colin, Beckles, Simone.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKLES, Colin 19 April 2017 - 1
BECKLES, Simone 02 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BECKLES, Mark-Anthony Trevon 18 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Beckles/
1960-12
Individual person with significant control Guyanese/
Guyana
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Simone Beckles/
1970-12
Individual person with significant control Guyanese/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 02/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/02/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 09/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/04/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/03/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/03/2016 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/03/2015 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.