Company number 07498678
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of SPECIAL AUTOMOTIVE DIVISION LIMITED are www.specialautomotivedivision.co.uk, and www.special-automotive-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Special Automotive Division Limited is a Private Limited Company.
The company registration number is 07498678. Special Automotive Division Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Special Automotive Division Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . BRAHAM, Mark is a Director of the company. BRAHAM, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 19 January 2011
94 years old
Persons With Significant Control
Mr Paul Braham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Braham
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
SPECIAL AUTOMOTIVE DIVISION LIMITED Events
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 7 more events
01 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
15 Feb 2011
Appointment of Mark Braham as a director
08 Feb 2011
Appointment of Paul Braham as a director
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)