COVENTRY HOOD & TONNEAU LIMITED
AMERSHAM BUTTONSTREAM LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 05315812
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address UNIT 6 PENN STREET WORKS, PENN STREET, AMERSHAM, BUCKS, HP7 0PX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Peter Alexander Buckles as a secretary on 1 July 2016; Termination of appointment of David Maries Lang as a secretary on 1 July 2016. The most likely internet sites of COVENTRY HOOD & TONNEAU LIMITED are www.coventryhoodtonneau.co.uk, and www.coventry-hood-tonneau.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Coventry Hood Tonneau Limited is a Private Limited Company. The company registration number is 05315812. Coventry Hood Tonneau Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Coventry Hood Tonneau Limited is Unit 6 Penn Street Works Penn Street Amersham Bucks Hp7 0px. The company`s financial liabilities are £426.91k. It is £19.48k against last year. And the total assets are £470.55k, which is £22.88k against last year. BUCKLES, Peter Alexander is a Secretary of the company. BUCKLES, Peter Alexander is a Director of the company. LOWE, David is a Director of the company. Secretary ANGLIS, Joan Lilian has been resigned. Secretary LANG, David Maries has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANG, David Maries has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


coventry hood & tonneau Key Finiance

LIABILITIES £426.91k
+4%
CASH n/a
TOTAL ASSETS £470.55k
+5%
All Financial Figures

Current Directors

Secretary
BUCKLES, Peter Alexander
Appointed Date: 01 July 2016
Director
BUCKLES, Peter Alexander
Appointed Date: 25 February 2005
79 years old
Director
LOWE, David
Appointed Date: 26 April 2005
63 years old

Resigned Directors

Secretary
ANGLIS, Joan Lilian
Resigned: 04 March 2005
Appointed Date: 15 February 2005
Secretary
LANG, David Maries
Resigned: 01 July 2016
Appointed Date: 03 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 17 December 2004
Director
LANG, David Maries
Resigned: 02 March 2005
Appointed Date: 15 February 2005
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Peter Alexander Buckles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COVENTRY HOOD & TONNEAU LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jul 2016
Appointment of Mr Peter Alexander Buckles as a secretary on 1 July 2016
27 Jul 2016
Termination of appointment of David Maries Lang as a secretary on 1 July 2016
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 31 more events
24 Feb 2005
New secretary appointed
23 Feb 2005
Company name changed buttonstream LIMITED\certificate issued on 23/02/05
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
17 Dec 2004
Incorporation

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