NORTH STAFFS 4X4 CENTRE LTD
BIRMINGHAM FORMULA 4 X 4 LIMITED

Hellopages » West Midlands » Birmingham » B18 6LJ

Company number 04090389
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 33 PITSFORD STREET, HOCKLEY, BIRMINGHAM, B18 6LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTH STAFFS 4X4 CENTRE LTD are www.northstaffs4x4centre.co.uk, and www.north-staffs-4x4-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. North Staffs 4x4 Centre Ltd is a Private Limited Company. The company registration number is 04090389. North Staffs 4x4 Centre Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of North Staffs 4x4 Centre Ltd is 33 Pitsford Street Hockley Birmingham B18 6lj. . DAVY, Jane Catherine is a Secretary of the company. BAMFORD, Peter is a Director of the company. WILLIAMS, Arwyn Gethin is a Director of the company. Secretary BRITTON, Melvyn Phillip has been resigned. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LARVIN, Louise Marjorie has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. Director PROCTER, Neil William has been resigned. Director WHEELER, Michael Stephen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVY, Jane Catherine
Appointed Date: 02 June 2014

Director
BAMFORD, Peter
Appointed Date: 02 June 2014
61 years old

Director
WILLIAMS, Arwyn Gethin
Appointed Date: 02 June 2014
70 years old

Resigned Directors

Secretary
BRITTON, Melvyn Phillip
Resigned: 02 June 2014
Appointed Date: 16 October 2000

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Director
LARVIN, Louise Marjorie
Resigned: 31 January 2017
Appointed Date: 02 June 2014
52 years old

Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
25 years old

Director
PROCTER, Neil William
Resigned: 02 June 2014
Appointed Date: 16 October 2000
78 years old

Director
WHEELER, Michael Stephen
Resigned: 31 December 2002
Appointed Date: 16 October 2000
64 years old

Persons With Significant Control

Mr Tyre Ltd
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

NORTH STAFFS 4X4 CENTRE LTD Events

13 Feb 2017
Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
28 Dec 2000
Company name changed formula 4 x 4 LIMITED\certificate issued on 29/12/00
21 Nov 2000
Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation