EASTERN COUNTIES CAR CARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 03453458
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of David Randolph Moy as a director on 15 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EASTERN COUNTIES CAR CARE LIMITED are www.easterncountiescarcare.co.uk, and www.eastern-counties-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Eastern Counties Car Care Limited is a Private Limited Company. The company registration number is 03453458. Eastern Counties Car Care Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Eastern Counties Car Care Limited is Salisbury House Station Road Cambridge Cb1 2la. . HILL, Judith Valerie is a Secretary of the company. HILL, Judith Valerie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOY, David Randolph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HILL, Judith Valerie
Appointed Date: 22 October 1997
Director
HILL, Judith Valerie
Appointed Date: 22 October 1997
88 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
MOY, David Randolph
Resigned: 15 August 2016
Appointed Date: 22 October 1997
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Judith Valerie Hill
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTERN COUNTIES CAR CARE LIMITED Events

15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Aug 2016
Termination of appointment of David Randolph Moy as a director on 15 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 74,750
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
22 Oct 1997
Incorporation

EASTERN COUNTIES CAR CARE LIMITED Charges

16 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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