Car Store.Com Limited

Active01359849 Private limited company
Incorporated
28 March 1978 (48 years)
Previously known as
Pendragon Used Cars Limited (until 13 December 2018)
The Car Store Limited (until 20 November 2018)
Evans Halshaw Motors Limited (until 16 January 2018)
Earlier: Evans Halshaw Motor Group Limited, Evans Halshaw Group Limited, Evans Halshaw Holdings Limited
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 July 2024
British
Born December 1977 (48)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director · Appointed 9 February 1999
Officer history (23 former)
2 September 2024
Appointed Thomas, Richard John as Director
1 July 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Resigned Berman, William as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
9 April 2020
Appointed Berman, William as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
3 March 2000
Resigned Hopewell, Stephen Neil as Director
30 April 1999
Appointed Sykes, Hilary Claire as Secretary
30 April 1999
Resigned Pitt, Andrew Joseph as Secretary
27 April 1999
Appointed Sykes, Hilary Claire as Director
9 February 1999
Appointed Pendragon Management Services Limited as Corporate Director
9 February 1999
Appointed Finn, Trevor Garry as Director
9 February 1999
Appointed Casha, Martin Shaun as Director
9 February 1999
Resigned Sumner, Martin Dudley as Director
9 February 1999
Appointed Forsyth, David Robertson as Director
9 February 1999
Resigned Smith, Alan Frank as Director
9 February 1999
Appointed Hopewell, Stephen Neil as Director
9 February 1999
Resigned Cameron, Charles Donald Ewen as Director
7 May 1998
Resigned Archer, Anthony Bernard as Director
31 March 1998
Resigned Bowe, Michael John as Director
10 September 1996
Appointed Sumner, Martin Dudley as Director
30 August 1996
Resigned Rowlett, Roger as Director
30 August 1996
Resigned Snowden, Jeremy Fredrick as Director
30 August 1996
Resigned Whitaker, John Keith as Director
1 January 1996
Appointed Smith, Alan Frank as Director
31 December 1995
Resigned Dale, Arthur Geoffrey as Director
1 January 1995
Appointed Whitaker, John Keith as Director
1 January 1995
Appointed Rowlett, Roger as Director
31 December 1994
Resigned Smith, George as Director
8 December 1994
Resigned Teatum, Richard as Director
29 April 1994
Appointed Teatum, Richard as Director
1 December 1993
Appointed Bowe, Michael John as Director
1 January 1993
Appointed Snowden, Jeremy Fredrick as Director
1 January 1993
Appointed Smith, George as Director
1 January 1993
Appointed Cameron, Charles Donald Ewen as Director
31 December 1992
Resigned Emson, Alan Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2163998

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?