Company information:
Imperial Cars Of Swanwick Limited (No: 05740108)
Address: 40 CHURCHWAY, LONDON, NW1 1LW, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: SCOTT JOHN BEAZLEY ( DOB: Dec-1976 From: Mar-2006 )
Current Director: MICHAEL JOHN BELL ( DOB: Nov-1970 From: Oct-2008 )
Current Director: JONATHAN ROBERT CHURCHER ( DOB: Nov-1980 From: Mar-2006 )
Current Director: RUSSELL JOSEPH CHURCHER ( DOB: May-1980 From: May-2018 )
Current Director: MICHAEL JOHN HAWKINS ( DOB: May-1986 From: May-2018 )
Current Director: STEPHEN MORANA ( DOB: Mar-1971 From: Jul-2020 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2024 )
Current Director: NICHOLAS PIKE ( DOB: Dec-1962 From: Mar-2024 )
Current Director: NEIL JONATHAN SMITH ( DOB: Apr-1965 From: Sep-2015 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Jul-2020 To: Dec-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Director: STEPHEN MORANA ( DOB: Mar-1971 From: Jul-2020 To: Oct-2022 )
Resigned Director: STEPHEN GAVIN MORANA ( DOB: Mar-1971 From: Jul-2020 To: Oct-2022 )
Resigned Director: PETER TAYLOR ( DOB: Jul-1973 From: Mar-2006 To: Mar-2015 )
Resigned Director: PETER TAYLOR ( DOB: Jul-1973 From: Mar-2006 To: Mar-2015 )
Resigned Director: JOHN TITCHMARSH ( DOB: Oct-1958 From: May-2018 To: Nov-2018 )
Resigned Director: PAUL ADRIAN WHITEHEAD ( DOB: Dec-1970 From: Dec-2023 To: Mar-2024 )
Resigned Director: PAUL ANTONY WOOLF ( DOB: Dec-1964 From: Nov-2022 To: Apr-2024 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: NED STAPLE ( From: Jul-2020 To: Jun-2023 )
Resigned Secretary: ALIX TATHAM ( From: Mar-2006 To: Jan-2007 )
Resigned Secretary: PETER TAYLOR ( From: Jan-2007 To: Jul-2014 )
Persons of Significant Control:
Cazoo Properties Limited, 40 Churchway, London, NW1 1LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)