About

Registered Number: 09077763
Date of Incorporation: 09/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP,

 

Founded in 2014, My Car Import Ltd have registered office in Leicester, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has one director listed as Charlesworth, Jack Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, Jack Daniel 09 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
SH08 - Notice of name or other designation of class of shares 07 January 2020
AD01 - Change of registered office address 06 January 2020
RESOLUTIONS - N/A 25 October 2019
CS01 - N/A 24 October 2019
PSC01 - N/A 23 October 2019
PSC04 - N/A 23 October 2019
SH01 - Return of Allotment of shares 23 October 2019
SH01 - Return of Allotment of shares 23 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 29 March 2019
PSC04 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 20 September 2016
MR01 - N/A 19 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 28 August 2015
SH01 - Return of Allotment of shares 28 August 2015
AR01 - Annual Return 04 August 2015
AD01 - Change of registered office address 04 August 2015
NEWINC - New incorporation documents 09 June 2014
AD01 - Change of registered office address 09 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.