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Summary

Contact details

Officers28

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CAR CARE PLAN MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 1991 (33 years ago)

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Summary

NameCAR CARE PLAN MANAGEMENT SERVICES LIMITED
Historical names
  • GMAC INTERNATIONAL INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02624430
LEI Code
  • 213800SPAABNRD25NY61
Incorporation Date27 Jun 1991 (33 years ago) / 90 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, THORNBURY, JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, BD3 7AG

Officers

individual

IndividualUnited Kingdom

Car Care Plan (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heavisides, Timothy John

Director


Appointed on28 Feb 2013

Resigned on01 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Tinch, Gavin William Work

Director


Appointed on01 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tinch, Gavin William Work

Secretary


Appointed on01 Apr 2015

individual

IndividualUnited Kingdom

Benjamin, Keith John

Secretary


Appointed on01 Mar 1994

Resigned on09 Dec 2002

Country of residenceUnited Kingdom

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Events

Old value

18 Apr 2015

Name changeGMAC INTERNATIONAL INSURANCE SERVICES LIMITED

30 Apr 2003

Name changeGENERAL INTERNATIONAL (UK) LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
29 Jul 2022Accounts with accounts type dormantAAView
22 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015

Identification numbers

Data from the LEI register
  • 213800SPAABNRD25NY61
  • Legal nameCAR CARE PLAN MANAGEMENT SERVICES LIMITED
  • Registration date16 Jul 2015
  • StatusActiveIssued
  • Other namesGMAC INTERNATIONAL INSURANCE SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jul 2023
  • Next renewal20 Jul 2024

Related companies by address

Frequently asked questions

Where is CAR CARE PLAN MANAGEMENT SERVICES LIMITED's headquarters?

CAR CARE PLAN MANAGEMENT SERVICES LIMITED's headquarters is located at WEST YORKSHIRE, THORNBURY, JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, BD3 7AG

What is CAR CARE PLAN MANAGEMENT SERVICES LIMITED's industry?

CAR CARE PLAN MANAGEMENT SERVICES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was CAR CARE PLAN MANAGEMENT SERVICES LIMITED started?

CAR CARE PLAN MANAGEMENT SERVICES LIMITED was started in 1991

What is the LEI number of CAR CARE PLAN MANAGEMENT SERVICES LIMITED?

CAR CARE PLAN MANAGEMENT SERVICES LIMITED LEI number is 213800SPAABNRD25NY61

Sources: Companies House