PRESTATYN MOTORISTS SHOP LTD
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 9SD

Company number 05005434
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 25 MELIDEN ROAD, PRESTATYN, DENBIGHSHIRE, LL19 9SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of PRESTATYN MOTORISTS SHOP LTD are www.prestatynmotoristsshop.co.uk, and www.prestatyn-motorists-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rhyl Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestatyn Motorists Shop Ltd is a Private Limited Company. The company registration number is 05005434. Prestatyn Motorists Shop Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Prestatyn Motorists Shop Ltd is 25 Meliden Road Prestatyn Denbighshire Ll19 9sd. The company`s financial liabilities are £119.67k. It is £-13.44k against last year. The cash in hand is £23.49k. It is £-6.16k against last year. And the total assets are £57.24k, which is £-6.26k against last year. HILLAM, Cynthia Mary is a Secretary of the company. HILLAM, Michael James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


prestatyn motorists shop Key Finiance

LIABILITIES £119.67k
-11%
CASH £23.49k
-21%
TOTAL ASSETS £57.24k
-10%
All Financial Figures

Current Directors

Secretary
HILLAM, Cynthia Mary
Appointed Date: 05 January 2004

Director
HILLAM, Michael James
Appointed Date: 05 January 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Mike Hillam
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRESTATYN MOTORISTS SHOP LTD Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 26 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
New director appointed
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

PRESTATYN MOTORISTS SHOP LTD Charges

30 April 2004
Legal mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 135 high street, prestatyn. With the…
1 March 2004
Legal mortgage
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Prestatyn motorist & paint shop 137 high street prestatyn…
23 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…