Company number 05881154
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SHALFORD COURT, 95 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RETTENDON CAR SALES LIMITED are www.rettendoncarsales.co.uk, and www.rettendon-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rettendon Car Sales Limited is a Private Limited Company.
The company registration number is 05881154. Rettendon Car Sales Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Rettendon Car Sales Limited is Shalford Court 95 Springfield Road Chelmsford Essex Cm2 6jl. . MAIR, Sarah Jane is a Secretary of the company. MAIR, Ernest John is a Director of the company. MAIR, Pauline is a Director of the company. MAIR, Sarah Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Persons With Significant Control
Mr Ernest John Mair
Notified on: 6 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Mair
Notified on: 6 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Mair
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETTENDON CAR SALES LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed;new director appointed
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
19 Jul 2006
Incorporation