THE CAR SPA (WEST MIDS) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8SD

Company number 05913239
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE CAR SPA (WEST MIDS) LTD are www.thecarspawestmids.co.uk, and www.the-car-spa-west-mids.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Car Spa West Mids Ltd is a Private Limited Company. The company registration number is 05913239. The Car Spa West Mids Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of The Car Spa West Mids Ltd is 26 The Green Kings Norton Birmingham West Midlands B38 8sd. . PENSTONE, Geoff is a Director of the company. Secretary BROWN, Winston Dennis has been resigned. Secretary PENSTONE, Geoff has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Winston Dennis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PENSTONE, Geoff
Appointed Date: 25 August 2006
55 years old

Resigned Directors

Secretary
BROWN, Winston Dennis
Resigned: 25 October 2006
Appointed Date: 25 August 2006

Secretary
PENSTONE, Geoff
Resigned: 23 October 2006
Appointed Date: 25 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Director
BROWN, Winston Dennis
Resigned: 23 October 2006
Appointed Date: 25 August 2006
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Geoff Penstone
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

THE CAR SPA (WEST MIDS) LTD Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 July 2016
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

08 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 22 more events
13 Sep 2006
Registered office changed on 13/09/06 from: 30A the green, kings norton birmingham west mids B38 8SD
13 Sep 2006
New secretary appointed;new director appointed
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
22 Aug 2006
Incorporation