HOWE MOTORS LIMITED
CELTIC GATEWAY

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Company number 04993212
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of HOWE MOTORS LIMITED are www.howemotors.co.uk, and www.howe-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howe Motors Limited is a Private Limited Company. The company registration number is 04993212. Howe Motors Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Howe Motors Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . HOWE, Suzanne is a Secretary of the company. HOWE, Ceri Gareth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOWE, Suzanne
Appointed Date: 13 December 2003

Director
HOWE, Ceri Gareth
Appointed Date: 13 December 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Ceri Gareth Howe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOWE MOTORS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
04 Mar 2004
New secretary appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX
11 Dec 2003
Incorporation

HOWE MOTORS LIMITED Charges

9 December 2013
Charge code 0499 3212 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 8 & 8A cardiff road business park barry t/n…