CARRIAGES OF DISTINCTION LIMITED
RHYL

Hellopages » Conwy » Conwy » LL18 5BZ

Company number 04958931
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 39 TREM Y BONT, KINMEL BAY, RHYL, WALES, LL18 5BZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 17 Clwyd Street Rhyl Denbighshire LL18 3LA to 39 Trem Y Bont Kinmel Bay Rhyl LL18 5BZ on 8 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARRIAGES OF DISTINCTION LIMITED are www.carriagesofdistinction.co.uk, and www.carriages-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Abergele & Pensarn Rail Station is 3 miles; to Prestatyn Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carriages of Distinction Limited is a Private Limited Company. The company registration number is 04958931. Carriages of Distinction Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Carriages of Distinction Limited is 39 Trem Y Bont Kinmel Bay Rhyl Wales Ll18 5bz. . KENWAY, Peter Robert is a Director of the company. Secretary COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED has been resigned. Secretary MOORE, Robert Bailey has been resigned. Secretary INCORPORATED LEGAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
KENWAY, Peter Robert
Appointed Date: 10 November 2003
44 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED
Resigned: 30 August 2007
Appointed Date: 10 November 2006
Secretary
MOORE, Robert Bailey
Resigned: 10 November 2006
Appointed Date: 10 November 2003
Secretary
INCORPORATED LEGAL SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Peter Robert Kenway
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CARRIAGES OF DISTINCTION LIMITED Events

08 Dec 2016
Registered office address changed from 17 Clwyd Street Rhyl Denbighshire LL18 3LA to 39 Trem Y Bont Kinmel Bay Rhyl LL18 5BZ on 8 December 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
19 Oct 2006
Total exemption small company accounts made up to 30 November 2005
19 Dec 2005
Return made up to 10/11/05; full list of members
09 Apr 2005
Total exemption small company accounts made up to 30 November 2004
16 Nov 2004
Return made up to 10/11/04; full list of members
10 Nov 2003
Incorporation

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