Company number 04914823
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address BANK TOP GARAGE, NEASHAM ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 4AQ
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 Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Wayside, the Green Cleasby Darlington Co Durham DL2 2QY to Bank Top Garage Neasham Road Darlington County Durham DL1 4AQ on 22 February 2016. The most likely internet sites of EXHAUST A FIX LTD are www.exhaustafix.co.uk, and www.exhaust-a-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Exhaust A Fix Ltd is a Private Limited Company.
The company registration number is 04914823. Exhaust A Fix Ltd has been working since 29 September 2003.
The present status of the company is Active. The registered address of Exhaust A Fix Ltd is Bank Top Garage Neasham Road Darlington County Durham England Dl1 4aq. . BAILEY, Christine is a Secretary of the company. FAIRLIE, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr Stephen Fairlie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
EXHAUST A FIX LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Feb 2016
Registered office address changed from Wayside, the Green Cleasby Darlington Co Durham DL2 2QY to Bank Top Garage Neasham Road Darlington County Durham DL1 4AQ on 22 February 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 28 more events
27 Oct 2003
New director appointed
27 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
29 Sep 2003
Incorporation
20 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Formerly k/a bank top garage neasham road darlington t/no…
30 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied
on 29 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…