Electric Car Centre Limited. Head office in High Wycombe. Check Director.

Electric Car Centre Limited, High Wycombe

Electric Car Centre Limited is a private limited company. Located at Rimington, Booker Common, High Wycombe HP12 4QZ, the above-mentioned 15 years old enterprise was incorporated on 2009-04-13 and is classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
1 director can be found in the firm: Mark P. (appointed on 01 December 2012).

About
Name: Electric Car Centre Limited
Number: 06876001
Incorporation date: 2009-04-13
End of financial year: 30 April


Address:	Rimington Booker Common High Wycombe HP12 4QZ
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	25-50% shares

Travel Friend Corporation Limited

6 April 2016

Address	Rimington Booker Common, High Wycombe, HP12 4QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	2907277
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	1	1	1	2	2	2	2	2	-	-	-	-	-

The target date for Electric Car Centre Limited confirmation statement filing is 2024-04-27. The previous one was sent on 2023-04-13. The deadline for the next accounts filing is 31 January 2025. Last accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Mark P. who owns 1/2 or less of shares. Travel Friend Corporation Limited owns 1/2 or less of shares. The corporate PSC can be reached at Booker Common, HP12 4QZ High Wycombe.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 26th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Apr 2019 filed on: 19th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Apr 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 27th Jul 2017. New Address: Rimington Booker Common High Wycombe Bucks HP12 4QZ. Previous address: The Dairy House Moneyrow Green Holyport Maidenhead Berks SL6 2nd filed on: 27th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 13th Apr 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, June 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2016 \| gazette	Free Download (1 page)
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 12th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 12th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 2.00 GBP capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, July 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, November 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, August 2015 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 2.00 GBP capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, August 2014 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2013 \| gazette	Free Download (1 page)
AP01	On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 2.00 GBP capital
TM01	Fri, 8th Nov 2013 - the day director's appointment was terminated filed on: 8th, November 2013 \| officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, August 2013 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Apr 2010 filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/06/2009 from 41 fox road langley slough berks SL3 7SH filed on: 5th, June 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2009 \| incorporation	Free Download (16 pages)

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