Company number 04400912
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address THE BODY WORKSHOP, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 300
. The most likely internet sites of COSMETIC REPAIR SOLUTIONS LIMITED are www.cosmeticrepairsolutions.co.uk, and www.cosmetic-repair-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cosmetic Repair Solutions Limited is a Private Limited Company.
The company registration number is 04400912. Cosmetic Repair Solutions Limited has been working since 21 March 2002.
The present status of the company is Active. The registered address of Cosmetic Repair Solutions Limited is The Body Workshop Sheffield Road Chesterfield Derbyshire S41 8nq. . BELLAMY, Karen is a Secretary of the company. JENKINS, Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WALKER, Gary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WALKER, Gary has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 21 March 2002
Secretary
WALKER, Gary
Resigned: 26 July 2004
Appointed Date: 28 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 21 March 2002
Director
WALKER, Gary
Resigned: 26 July 2004
Appointed Date: 28 March 2002
61 years old
Persons With Significant Control
Mr Graham Jenkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSMETIC REPAIR SOLUTIONS LIMITED Events
08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
16 Apr 2002
Director resigned
16 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
New director appointed
02 Apr 2002
Company name changed cosmetic repairs solutions limit ed\certificate issued on 02/04/02
21 Mar 2002
Incorporation