ILKLEY MOT & SERVICE STATION LIMITED
ILKLEY P&A-19 LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8NW
Company number 04654723
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address THE CHEVIN, 4 GRANGE ESTATE, ILKLEY, LS29 8NW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ILKLEY MOT & SERVICE STATION LIMITED are www.ilkleymotservicestation.co.uk, and www.ilkley-mot-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilkley Mot Service Station Limited is a Private Limited Company. The company registration number is 04654723. Ilkley Mot Service Station Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Ilkley Mot Service Station Limited is The Chevin 4 Grange Estate Ilkley Ls29 8nw. . SPINK, Alison is a Secretary of the company. SPINK, Graeme is a Director of the company. Secretary P&A SECRETARIES LIMITED has been resigned. Director P&A DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SPINK, Alison
Appointed Date: 01 March 2003

Director
SPINK, Graeme
Appointed Date: 01 March 2003
61 years old

Resigned Directors

Secretary
P&A SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 03 February 2003

Director
P&A DIRECTORS LIMITED
Resigned: 01 March 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Alison Spink
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graeme Spink
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILKLEY MOT & SERVICE STATION LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
22 Apr 2003
New secretary appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
11 Mar 2003
Company name changed p&a-19 LIMITED\certificate issued on 11/03/03
03 Feb 2003
Incorporation