Passenger Cars Ltd

Company Name	Passenger Cars Ltd
Directors	Ray Tandy and Jill Tandy
Company Status	Active
Company Number	03569080
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ray Tandy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Canal Road Timperley Altrincham WA14 1TD

Director Name	Mrs Jill Tandy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	05 September 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Canal Road Timperley Altrincham WA14 1TD

Director Name	Mr Perry Kenneth Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Secretary Name	Richard Harris
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	5 Buttress Luddendenfoot Halifax West Yorkshire HX2 6SW

Secretary Name	Mr Paul David John Hughes
Nationality	British
Status	Resigned
Appointed	17 April 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	70 Littlebrook Road Sale Manchester M33 4WE

Director Name	Mr Paul David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 April 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	70 Littlebrook Road Sale Manchester M33 4WE

Secretary Name	Mrs Lisa Mary Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 April 2004)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Director Name	Mrs Lisa Mary Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Secretary Name	Mrs Naheed Anwar
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2010)
Role	Director Co Sec
Country of Residence	England
Correspondence Address	2 Egerton Road South Chorlton Manchester M21 0YP

Secretary Name	Lisa Mary Hughes
Status	Resigned
Appointed	31 August 2012(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 May 2019)
Role	Company Director
Correspondence Address	The Ship The Orient The Trafford Centre Manchester M17 8EH

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.passengercarsgroup.com
Telephone	0161 9281111
Telephone region	Manchester

Location

Registered Address	Unit 4 Canal Road Timperley Altrincham WA14 1TD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Filing History

17 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
25 May 2020	Appointment of Mrs Jill Tandy as a director on 5 September 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Lisa Mary Hughes as a secretary on 9 May 2019 (1 page)
10 May 2019	Termination of appointment of Lisa Mary Hughes as a director on 10 May 2019 (1 page)
26 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
10 May 2016	Director's details changed for Mr Ray Tandy on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Ray Tandy on 9 May 2016 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
11 February 2016	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 211 Manchester New Road Middleton Manchester M24 1JT on 11 February 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
11 February 2016	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 211 Manchester New Road Middleton Manchester M24 1JT on 11 February 2016 (1 page)
26 June 2015	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 (1 page)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for Mr Ray Tandy on 26 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Ray Tandy on 26 April 2013 (2 pages)
26 April 2013	Registered office address changed from 651 a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 651 a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA United Kingdom on 26 April 2013 (1 page)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 October 2012	Appointment of Mr Ray Tandy as a director (2 pages)
3 October 2012	Appointment of Mr Ray Tandy as a director (2 pages)
2 October 2012	Registered office address changed from the Ship the Orient the Trafford Centre Urmston Manchester M17 8EH on 2 October 2012 (1 page)
2 October 2012	Appointment of Lisa Mary Hughes as a secretary (2 pages)
2 October 2012	Appointment of Lisa Mary Hughes as a secretary (2 pages)
2 October 2012	Registered office address changed from the Ship the Orient the Trafford Centre Urmston Manchester M17 8EH on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from the Ship the Orient the Trafford Centre Urmston Manchester M17 8EH on 2 October 2012 (1 page)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Naheed Anwar as a secretary (1 page)
14 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Naheed Anwar as a secretary (1 page)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 July 2009	Return made up to 22/05/09; full list of members (3 pages)
29 July 2009	Return made up to 22/05/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 June 2008	Return made up to 22/05/08; full list of members (3 pages)
4 June 2008	Return made up to 22/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (1 page)
22 May 2007	Return made up to 22/05/07; full list of members (2 pages)
22 May 2007	Return made up to 22/05/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 22/05/05; full list of members (2 pages)
30 June 2005	Return made up to 22/05/05; full list of members (2 pages)
30 June 2005	Secretary's particulars changed (1 page)
2 February 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
2 February 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Return made up to 22/05/04; full list of members (6 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Return made up to 22/05/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (6 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
10 April 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
22 April 2002	Full accounts made up to 31 May 2001 (3 pages)
22 April 2002	Full accounts made up to 31 May 2001 (3 pages)
19 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
7 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
7 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Full accounts made up to 31 May 1999 (3 pages)
25 July 2000	Full accounts made up to 31 May 1999 (3 pages)
17 June 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: international house 31 church road hendon london NW4 4EB (1 page)
26 August 1998	Registered office changed on 26/08/98 from: international house 31 church road hendon london NW4 4EB (1 page)
26 August 1998	New secretary appointed (2 pages)
22 May 1998	Incorporation (16 pages)
22 May 1998	Incorporation (16 pages)

Passenger Cars Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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