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Nick Dove Specialist Services Limited (number 03225927) is a private limited company incorporated on 1996-07-17. The firm has its registered office at 1-4 London Road, Spalding PE11 2TA. Nick Dove Specialist Services Limited operates SIC: 45111 which means "sale of new cars and light motor vehicles".

Company details

Name Nick Dove Specialist Services Limited
Number 03225927
Date of Incorporation: July 17, 1996
End of financial year: 31 August
Address: 1-4 London Road, Spalding, PE11 2TA
SIC code: 45111 - Sale of new cars and light motor vehicles

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jane D. (in the company from 17 July 1996), Nicholas D. (appointment date: 17 July 1996). 1 secretary is also there: Jane D. (appointed on 17 July 1996). The Companies House lists 3 persons of significant control, namely: Nicholas D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane D. owns 1/2 or less of shares, 1/2 or less of voting rights, Radical Sportscars Holdings Sa is located at Route De Luxembourg L, 7241 Bereldange. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 409,247 514,395 675,116 203,333 1,308,754 2,438,288 1,666,188 1,260,979 1,316,763 705,808
Total Assets Less Current Liabilities 126,363 100,285 64,613 46,352 47,174 46,623 50,198 53,164 51,271 67,341
Fixed Assets 26,451 20,797 19,026 10,428 8,587 - - - - -
Number Shares Allotted 43,432 43,432 43,432 44,432 44,432 - - - - -
Shareholder Funds 57,763 63,913 64,613 45,439 46,475 - - - - -
Tangible Fixed Assets 26,451 20,797 19,026 10,428 8,587 - - - - -

People with significant control

Nicholas D.
17 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jane D.
17 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Radical Sportscars Holdings Sa
17 July 2016 - 1 August 2022
Address 204 Route De Luxembourg L, 7241 Bereldange, Luxembourg
Legal authority Supreme Law Of The Grand Duchy Of Luxembourg
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B75752
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023 | accounts 		Free Download (12 pages)

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