CONTRACT AUTO COMPONENT REMANUFACTURERS LIMITED
CHESTER

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Company number 02998784
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CONTRACT AUTO COMPONENT REMANUFACTURERS LIMITED are www.contractautocomponentremanufacturers.co.uk, and www.contract-auto-component-remanufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Contract Auto Component Remanufacturers Limited is a Private Limited Company. The company registration number is 02998784. Contract Auto Component Remanufacturers Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Contract Auto Component Remanufacturers Limited is Military House 24 Castle Street Chester Ch1 2ds. . MCCURDY, Donald Francis is a Secretary of the company. MCCURDY, Donald Francis is a Director of the company. MCVICAR, Iain William is a Director of the company. Secretary GRIFFITHS, Sharon Jane has been resigned. Secretary MCCURDY, Donald Francis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LALLY, Carol has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCCURDY, Donald Francis
Appointed Date: 01 July 2005
Director
MCCURDY, Donald Francis
Appointed Date: 25 February 2008
75 years old
Director
MCVICAR, Iain William
Appointed Date: 01 May 2004
50 years old

Resigned Directors

Secretary
GRIFFITHS, Sharon Jane
Resigned: 01 July 2005
Appointed Date: 06 December 1994
Secretary
MCCURDY, Donald Francis
Resigned: 05 December 1995
Appointed Date: 06 December 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
LALLY, Carol
Resigned: 01 July 2005
Appointed Date: 06 December 1994
72 years old

Persons With Significant Control

Mr Donald Francis Mccurdy
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT AUTO COMPONENT REMANUFACTURERS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 57 more events
27 Jun 1995
Company name changed motorbuild LIMITED\certificate issued on 28/06/95
19 Jun 1995
Accounting reference date notified as 30/04
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Secretary resigned;new secretary appointed
06 Dec 1994
Incorporation

CONTRACT AUTO COMPONENT REMANUFACTURERS LIMITED Charges

18 August 1997
Debenture
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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