A690 SPECIALIST CARS LIMITED
CARVILLE GMD (2008) LIMITED

Hellopages » County Durham » County Durham » DH1 1LU

Company number 06770229
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address BELMONT BRIDGE, CARVILLE, CO DURHAM, DH1 1LU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,111 . The most likely internet sites of A690 SPECIALIST CARS LIMITED are www.a690specialistcars.co.uk, and www.a690-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. A690 Specialist Cars Limited is a Private Limited Company. The company registration number is 06770229. A690 Specialist Cars Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of A690 Specialist Cars Limited is Belmont Bridge Carville Co Durham Dh1 1lu. . KETANI, Riad is a Director of the company. OLDROYD, Joy is a Director of the company. OLDROYD, Philip is a Director of the company. Director COXON, Jeffrey Lance has been resigned. Director SPARKS, Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
KETANI, Riad
Appointed Date: 01 April 2012
43 years old

Director
OLDROYD, Joy
Appointed Date: 20 December 2010
65 years old

Director
OLDROYD, Philip
Appointed Date: 10 December 2008
64 years old

Resigned Directors

Director
COXON, Jeffrey Lance
Resigned: 04 August 2010
Appointed Date: 10 December 2008
69 years old

Director
SPARKS, Michael
Resigned: 02 July 2009
Appointed Date: 10 December 2008
77 years old

Persons With Significant Control

Mr Philip Oldroyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joy Oldroyd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A690 SPECIALIST CARS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,111

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,111

...
... and 19 more events
23 Dec 2009
Director's details changed for Mr Philip Oldroyd on 10 December 2009
23 Dec 2009
Director's details changed for Mr Jeffrey Lance Coxon on 10 December 2009
07 Jul 2009
Appointment terminated director michael sparks
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Incorporation

A690 SPECIALIST CARS LIMITED Charges

15 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…