UK CAR STORE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 04964697
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address LITTLESTONE GOLDING, 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 300 . The most likely internet sites of UK CAR STORE LIMITED are www.ukcarstore.co.uk, and www.uk-car-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Uk Car Store Limited is a Private Limited Company. The company registration number is 04964697. Uk Car Store Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Uk Car Store Limited is Littlestone Golding 16 Station Road Chesham Buckinghamshire Hp5 1dh. . LABARTE, James is a Secretary of the company. LEMON, Matthew John is a Director of the company. Secretary THE BROOK TRUSTEE COMPANY LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRISON, Ian John has been resigned. Director PIERT, Paul Edward has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LABARTE, James
Appointed Date: 03 June 2005
Director
LEMON, Matthew John
Appointed Date: 14 November 2003
51 years old

Resigned Directors

Secretary
THE BROOK TRUSTEE COMPANY LIMITED
Resigned: 03 June 2005
Appointed Date: 14 November 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
HARRISON, Ian John
Resigned: 30 July 2004
Appointed Date: 14 November 2003
56 years old
Director
PIERT, Paul Edward
Resigned: 15 December 2005
Appointed Date: 14 November 2003
60 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Matthew John Lemon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UK CAR STORE LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 300
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 300
...
... and 36 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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