Introduction
Watch Company
E
ELECTRIC CLASSIC CARS LIMITED
ELECTRIC CLASSIC CARS LIMITED is an active company incorporated on 5 February 2016 with the registered office located in Newtown. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29310) and 1 other business activity. ELECTRIC CLASSIC CARS LIMITED was registered 10 years ago.(SIC: 29310, 45200)
Status
active
Active since 10 years ago
Company No
09989134
LTD Company
Age
10 Years
Incorporated 5 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Unit 37 Mochdre Industrial Estate Mochdre Newtown, SY16 4LE,
Previous Addresses
The Rosses Llandinam Powys SY17 5BY United Kingdom
From: 5 February 2016To: 3 July 2019
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, Simon Richard
ActiveMochdre Industrial Estate, NewtownSY16 4LE
Born February 1973
Director
Appointed 05 Feb 2016
MORGAN, Simon Richard
Mochdre Industrial Estate, NewtownSY16 4LE
Born February 1973
Director
05 Feb 2016
Active
CROWLEY, Norman Vincent
ResignedDeerfield House, Enniskerry
Born June 1970
Director
Appointed 09 Apr 2019
Resigned 16 Nov 2021
CROWLEY, Norman Vincent
Deerfield House, Enniskerry
Born June 1970
Director
09 Apr 2019
Resigned 16 Nov 2021
Resigned
SWANN, Graham Kingsley
ResignedTrefeglwys, CaerswsSY17 5PS
Born March 1969
Director
Appointed 05 Feb 2016
Resigned 01 Nov 2016
SWANN, Graham Kingsley
Trefeglwys, CaerswsSY17 5PS
Born March 1969
Director
05 Feb 2016
Resigned 01 Nov 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mochdre Industrial Estate, NewtownSY16 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Electric Classic Cars Holdings Ltd
Mochdre Industrial Estate, NewtownSY16 4LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Mr Norman Vincent Crowley
CeasedBallybrew, Enniskerry
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2019
Ceased 20 Dec 2023
Mr Norman Vincent Crowley
Ballybrew, Enniskerry
Born June 1970
Ownership of shares 25 to 50 percent
09 Apr 2019
Ceased 20 Dec 2023
Ceased
Mr Simon Richard Morgan
CeasedMochdre Industrial Estate, NewtownSY16 4LE
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Dec 2023
Mr Simon Richard Morgan
Mochdre Industrial Estate, NewtownSY16 4LE
Born February 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Dec 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 February 2025
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2021
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016