CAR TRANSPLANTS (HURLESTON) LIMITED
NANTWICH

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Company number 08987327
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 68209 - Other letting and operating of own or leased real estate
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; Accounts for a dormant company 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 1 . The most likely internet sites of CAR TRANSPLANTS (HURLESTON) LIMITED are www.cartransplantshurleston.co.uk, and www.car-transplants-hurleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Car Transplants Hurleston Limited is a Private Limited Company. The company registration number is 08987327. Car Transplants Hurleston Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Car Transplants Hurleston 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. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 April 2014
Appointed Date: 09 April 2014
94 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 (HURLESTON) LIMITED Events

24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Jul 2016
Accounts for a dormant company 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 1
03 Nov 2015
Registration of charge 089873270002, created on 29 October 2015
14 Oct 2015
Current accounting period shortened from 30 April 2016 to 31 October 2015
...
... and 3 more events
28 Nov 2014
Appointment of John Anthony Schofield as a director on 9 April 2014
28 Nov 2014
Appointment of Paul Alan Schofield as a director on 9 April 2014
28 Nov 2014
Appointment of Mark Richard Malkin Schofield as a director on 9 April 2014
17 Apr 2014
Termination of appointment of Barbara Kahan as a director
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1

CAR TRANSPLANTS (HURLESTON) LIMITED Charges

29 October 2015
Charge code 0898 7327 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being car transplants…
21 May 2015
Charge code 0898 7327 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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