CAR MINIMARKET LTD
BIRMINGHAM CAR SUPERMARKET LTD 4PPLE LIMITED

Hellopages » West Midlands » Birmingham » B21 9PN

Company number 09327509
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 61 ANDREW GARDENS, HANDSWORTH WOOD, BIRMINGHAM, ENGLAND, B21 9PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Neil David Raj as a director on 12 November 2016; Termination of appointment of Saheed Wilayat as a director on 12 November 2016. The most likely internet sites of CAR MINIMARKET LTD are www.carminimarket.co.uk, and www.car-minimarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Car Minimarket Ltd is a Private Limited Company. The company registration number is 09327509. Car Minimarket Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Car Minimarket Ltd is 61 Andrew Gardens Handsworth Wood Birmingham England B21 9pn. . RAJ, Neil David is a Director of the company. Secretary COMP4NY NAMES LTD has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director WILAYAT, Saheed has been resigned. Director COMPANY4SALE.CO.UK LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RAJ, Neil David
Appointed Date: 12 November 2016
52 years old

Resigned Directors

Secretary
COMP4NY NAMES LTD
Resigned: 01 January 2016
Appointed Date: 25 November 2014
Director
HUSSAIN, Adalt
Resigned: 09 November 2016
Appointed Date: 20 January 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 01 January 2016
Appointed Date: 25 November 2014
53 years old
Director
WILAYAT, Saheed
Resigned: 12 November 2016
Appointed Date: 09 November 2016
49 years old
Director
COMPANY4SALE.CO.UK LTD
Resigned: 09 November 2016
Appointed Date: 25 November 2014

Persons With Significant Control

Mr Neil David Raj
Notified on: 12 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Adalt Hussain
Notified on: 8 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAR MINIMARKET LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Mr Neil David Raj as a director on 12 November 2016
25 Nov 2016
Termination of appointment of Saheed Wilayat as a director on 12 November 2016
25 Nov 2016
Registered office address changed from 80 Fleet Road London NW3 2QT England to 61 Andrew Gardens Handsworth Wood Birmingham B21 9PN on 25 November 2016
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
...
... and 9 more events
01 Jan 2016
Termination of appointment of Comp4Ny Names Ltd as a secretary on 1 January 2016
26 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
22 Jan 2015
Company name changed 4PPLE LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1

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