CAR REPAIR NETWORK LTD
HALIFAX ICARUS ACCIDENT MANAGEMENT LTD

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 07669533
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, ENGLAND, HX1 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Shaun Slack as a director on 7 April 2017; Termination of appointment of Nadia Claire Welthy as a director on 2 March 2017. The most likely internet sites of CAR REPAIR NETWORK LTD are www.carrepairnetwork.co.uk, and www.car-repair-network.co.uk. The predicted number of employees is 150 to 160. The company’s age is fourteen years and five months. Car Repair Network Ltd is a Private Limited Company. The company registration number is 07669533. Car Repair Network Ltd has been working since 14 June 2011. The present status of the company is Active. The registered address of Car Repair Network Ltd is West House King Cross Road Halifax England Hx1 1eb. The company`s financial liabilities are £568.8k. It is £266.71k against last year. The cash in hand is £591.24k. It is £83.29k against last year. And the total assets are £4506.61k, which is £2145.14k against last year. SLACK, Shaun is a Director of the company. WILCOX, Hannah Grace is a Director of the company. WILCOX, Mark is a Director of the company. Director BEECHER, John David has been resigned. Director WELTHY, Mark Gerald has been resigned. Director WELTHY, Nadia Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


car repair network Key Finiance

LIABILITIES £568.8k
+88%
CASH £591.24k
+16%
TOTAL ASSETS £4506.61k
+90%
All Financial Figures

Current Directors

Director
SLACK, Shaun
Appointed Date: 07 April 2017
57 years old
Director
WILCOX, Hannah Grace
Appointed Date: 17 August 2016
31 years old
Director
WILCOX, Mark
Appointed Date: 17 August 2016
58 years old

Resigned Directors

Director
BEECHER, John David
Resigned: 26 November 2013
Appointed Date: 14 June 2011
48 years old
Director
WELTHY, Mark Gerald
Resigned: 02 March 2017
Appointed Date: 14 June 2011
60 years old
Director
WELTHY, Nadia Claire
Resigned: 02 March 2017
Appointed Date: 01 July 2015
48 years old

Persons With Significant Control

Activate Group Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

CAR REPAIR NETWORK LTD Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2017
Appointment of Mr Shaun Slack as a director on 7 April 2017
24 Mar 2017
Termination of appointment of Nadia Claire Welthy as a director on 2 March 2017
24 Mar 2017
Termination of appointment of Mark Gerald Welthy as a director on 2 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 30 more events
19 Feb 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013
Purchase of own shares.
26 Jun 2012
Annual return made up to 14 June 2012 with full list of shareholders
10 Apr 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 256
14 Jun 2011
Incorporation

CAR REPAIR NETWORK LTD Charges

19 August 2016
Charge code 0766 9533 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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