HEANOR MOTOR COMPANY LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EB

Company number 03914570
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 2 MUNDY STREET, HEANOR, DERBYSHIRE, DE75 7EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 149,100 . The most likely internet sites of HEANOR MOTOR COMPANY LIMITED are www.heanormotorcompany.co.uk, and www.heanor-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Duffield Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heanor Motor Company Limited is a Private Limited Company. The company registration number is 03914570. Heanor Motor Company Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Heanor Motor Company Limited is 2 Mundy Street Heanor Derbyshire De75 7eb. . MALIK, Nasar Ahmed is a Secretary of the company. MALIK, Zahir Ahmed is a Director of the company. Secretary MALIK, Zahir Ahmed has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MALIK, Nasar Ahmed has been resigned. Director MALIK, Zahir Ahmed has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MALIK, Nasar Ahmed
Appointed Date: 01 March 2005
Director
MALIK, Zahir Ahmed
Appointed Date: 01 October 2011
63 years old

Resigned Directors

Secretary
MALIK, Zahir Ahmed
Resigned: 01 March 2005
Appointed Date: 27 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
35 years old
Director
MALIK, Nasar Ahmed
Resigned: 01 October 2011
Appointed Date: 27 January 2000
58 years old
Director
MALIK, Zahir Ahmed
Resigned: 20 August 2010
Appointed Date: 27 January 2000
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Zahir Ahmed Malik Zahir Ahmed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEANOR MOTOR COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 149,100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 149,100
...
... and 45 more events
21 Feb 2000
Registered office changed on 21/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
27 Jan 2000
Incorporation

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