THE CARROSSERIE COMPANY (UK) LIMITED
HARMIRE ROAD, BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 8XT

Company number 04339376
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address CARROSSERIE HOUSE, HARMIRE ENTERPRISE PARK, HARMIRE ROAD, BARNARD CASTLE, COUNTY DURHAM, DL12 8XT
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 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,003 . The most likely internet sites of THE CARROSSERIE COMPANY (UK) LIMITED are www.thecarrosseriecompanyuk.co.uk, and www.the-carrosserie-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shildon Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carrosserie Company Uk Limited is a Private Limited Company. The company registration number is 04339376. The Carrosserie Company Uk Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of The Carrosserie Company Uk Limited is Carrosserie House Harmire Enterprise Park Harmire Road Barnard Castle County Durham Dl12 8xt. The company`s financial liabilities are £5.91k. It is £1.56k against last year. And the total assets are £178.56k, which is £27.5k against last year. FRANCIS, Richard William is a Secretary of the company. FRANCIS, Richard William is a Director of the company. LAYTON, Stephen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SMITH, Stephen David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the carrosserie company (uk) Key Finiance

LIABILITIES £5.91k
+35%
CASH n/a
TOTAL ASSETS £178.56k
+18%
All Financial Figures

Current Directors

Secretary
FRANCIS, Richard William
Appointed Date: 03 January 2002
Director
FRANCIS, Richard William
Appointed Date: 03 January 2002
71 years old
Director
LAYTON, Stephen
Appointed Date: 03 January 2002
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
SMITH, Stephen David
Resigned: 22 April 2005
Appointed Date: 03 January 2002
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Richard William Francis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Layton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARROSSERIE COMPANY (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,003
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 15,003
...
... and 35 more events
10 Jan 2002
Ad 03/01/02--------- £ si 14999@1=14999 £ ic 1/15000
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
20 Dec 2001
Registered office changed on 20/12/01 from: 134 percival road enfield middlesex EN1 1QU
13 Dec 2001
Incorporation

THE CARROSSERIE COMPANY (UK) LIMITED Charges

12 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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