CAR TRANSPLANTS (HOLDINGS) LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BU

Company number 08987580
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address CAR TRANSPLANTS CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 155,865 . The most likely internet sites of CAR TRANSPLANTS (HOLDINGS) LIMITED are www.cartransplantsholdings.co.uk, and www.car-transplants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Car Transplants Holdings Limited is a Private Limited Company. The company registration number is 08987580. Car Transplants Holdings Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Car Transplants Holdings Limited is Car Transplants Chester Road Hurleston Nantwich Cw5 6bu. . SCHOFIELD, John Anthony is a Director of the company. SCHOFIELD, Mark Richard Malkin is a Director of the company. SCHOFIELD, Paul Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCHOFIELD, John Anthony
Appointed Date: 09 April 2014
71 years old
Director
SCHOFIELD, Mark Richard Malkin
Appointed Date: 09 April 2014
62 years old
Director
SCHOFIELD, Paul Alan
Appointed Date: 09 April 2014
68 years old

Persons With Significant Control

Mr Mark Richard Malkin Schofield
Notified on: 10 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Schofield
Notified on: 10 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Schofield
Notified on: 10 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR TRANSPLANTS (HOLDINGS) LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 155,865
19 Nov 2015
Resolutions
  • RES13 ‐ Company business 19/10/2015
  • RES13 ‐ Company business 19/10/2015
19 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 155,865
...
... and 3 more events
01 Jun 2015
Registration of charge 089875800002, created on 29 May 2015
28 May 2015
Registration of charge 089875800001, created on 21 May 2015
15 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150,099
17 Sep 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 150,099.00
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 300

CAR TRANSPLANTS (HOLDINGS) LIMITED Charges

29 May 2015
Charge code 0898 7580 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) the freehold property known as or being car…
21 May 2015
Charge code 0898 7580 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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