Company number 07060647
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BROOKSIDE VW AIRCOOLED SPECIALISTS LTD are www.brooksidevwaircooledspecialists.co.uk, and www.brookside-vw-aircooled-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brookside Vw Aircooled Specialists Ltd is a Private Limited Company.
The company registration number is 07060647. Brookside Vw Aircooled Specialists Ltd has been working since 29 October 2009.
The present status of the company is Active. The registered address of Brookside Vw Aircooled Specialists Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . JENKINS, Simon Brian is a Director of the company. Director JENKINS, Martin Alec has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Brian Jenkins
Notified on: 5 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BROOKSIDE VW AIRCOOLED SPECIALISTS LTD Events
08 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 11 more events
13 Apr 2010
Termination of appointment of Martin Jenkins as a director
03 Nov 2009
Director's details changed for Mr Simon Brian Jenkins on 30 October 2009
03 Nov 2009
Director's details changed for Mr Martin Alec Jenkins on 30 October 2009
02 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
29 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)