SPEED SIX (CITROEN) LIMITED
BRISTOL SEDGIFT LIMITED

Hellopages » Bristol » Bristol, City of » BS4 5NL
Company number 03917782
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 803-805 BATH ROAD, BRISLINGTON, BRISTOL, BS4 5NL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 . The most likely internet sites of SPEED SIX (CITROEN) LIMITED are www.speedsixcitroen.co.uk, and www.speed-six-citroen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Speed Six Citroen Limited is a Private Limited Company. The company registration number is 03917782. Speed Six Citroen Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Speed Six Citroen Limited is 803 805 Bath Road Brislington Bristol Bs4 5nl. . SOWERBY, Stephen is a Secretary of the company. KEEN, Michael is a Director of the company. SOWERBY, Stephen is a Director of the company. Secretary EVANS, Margaret Bowen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, John Philip has been resigned. Director EVANS, Margaret Bowen has been resigned. Director SMITH, Anthony Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SOWERBY, Stephen
Appointed Date: 01 March 2004
Director
KEEN, Michael
Appointed Date: 01 March 2004
85 years old
Director
SOWERBY, Stephen
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Secretary
EVANS, Margaret Bowen
Resigned: 01 March 2004
Appointed Date: 02 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
EVANS, John Philip
Resigned: 01 March 2004
Appointed Date: 02 February 2000
89 years old
Director
EVANS, Margaret Bowen
Resigned: 01 March 2004
Appointed Date: 02 February 2000
77 years old
Director
SMITH, Anthony Paul
Resigned: 01 March 2004
Appointed Date: 02 February 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Michael Keen
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

SPEED SIX (CITROEN) LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000
13 Mar 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
...
... and 51 more events
11 Apr 2000
New director appointed
05 Apr 2000
Company name changed sedgift LIMITED\certificate issued on 06/04/00
03 Apr 2000
Registered office changed on 03/04/00 from: 6/8 underwood street london N1 7JQ
03 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
02 Feb 2000
Incorporation

SPEED SIX (CITROEN) LIMITED Charges

20 June 2000
Floating charge
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge its undertaking and all its…
5 June 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Satisfied on 3 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SPEED SERVICES BELGIUM LTD SPEED SHOP UK LTD SPEED SKILLS LIMITED SPEED SOCIETY LIMITED SPEED SOFTWARE LTD. SPEED SOLUTIONS LIMITED SPEED SPELLING LIMITED