Company number 04973447
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address HAZLEWOODS, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Brian Malcolm Kane on 23 November 2016; Secretary's details changed for Yvonne Kane on 23 November 2016. The most likely internet sites of COUNTY CHELTENHAM LIMITED are www.countycheltenham.co.uk, and www.county-cheltenham.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 Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Cheltenham Limited is a Private Limited Company.
The company registration number is 04973447. County Cheltenham Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of County Cheltenham Limited is Hazlewoods Windsor House Bayshill Road Cheltenham Gl50 3at. . KANE, Yvonne is a Secretary of the company. KANE, Brian Malcolm is a Director of the company. Secretary PARSHOTAM, Jitendra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PARSHOTAM, Jitendra has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mr Brian Malcolm Kane
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
COUNTY CHELTENHAM LIMITED Events
20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
20 Jan 2017
Director's details changed for Mr Brian Malcolm Kane on 23 November 2016
20 Jan 2017
Secretary's details changed for Yvonne Kane on 23 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 29 more events
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
24 Nov 2003
Incorporation