Company number 07952365
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address UNIT 5 HALIFAX AUTO CARS ESTATE, SHAY LANE, HALIFAX, WEST YORKSHIRE, HX3 6QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of HALIFAX GEARBOX N CLUTCH CENTER LTD are www.halifaxgearboxnclutchcenter.co.uk, and www.halifax-gearbox-n-clutch-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Halifax Gearbox N Clutch Center Ltd is a Private Limited Company.
The company registration number is 07952365. Halifax Gearbox N Clutch Center Ltd has been working since 16 February 2012.
The present status of the company is Active. The registered address of Halifax Gearbox N Clutch Center Ltd is Unit 5 Halifax Auto Cars Estate Shay Lane Halifax West Yorkshire Hx3 6qu. . ALEXANDER, Craig is a Director of the company. MCMAHON, Craig Richard is a Director of the company. Secretary BUFFET, Andrew has been resigned. Secretary GARDINER, Scott Lee has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
BUFFET, Andrew
Resigned: 18 February 2015
Appointed Date: 16 February 2012
Persons With Significant Control
Mr Craig Richard Mcmahon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALIFAX GEARBOX N CLUTCH CENTER LTD Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Appointment of Mr Craig Alexander as a director on 1 March 2015
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
03 Apr 2013
Registered office address changed from C/O Craig 45 Tewit Close Halifax West Yorkshire HX2 9SE United Kingdom on 3 April 2013
03 Apr 2013
Secretary's details changed for Mr Andrew Buffet on 3 April 2013
03 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
13 Mar 2013
Total exemption full accounts made up to 28 February 2013
16 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted