CAR ELECTRONICS DERBY LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 3FQ

Company number 07720037
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 13 ASHBOURNE ROAD, DERBY, DE22 3FQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAR ELECTRONICS DERBY LTD are www.carelectronicsderby.co.uk, and www.car-electronics-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Belper Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Electronics Derby Ltd is a Private Limited Company. The company registration number is 07720037. Car Electronics Derby Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Car Electronics Derby Ltd is 13 Ashbourne Road Derby De22 3fq. The company`s financial liabilities are £23.87k. It is £17.96k against last year. The cash in hand is £6.48k. It is £6.06k against last year. And the total assets are £42.97k, which is £3.97k against last year. JOHNSON, Jeremy Kenton is a Director of the company. ROBERTSON, Adam Francis is a Director of the company. WHITT, Roy Steven is a Director of the company. Director CHUNG, Crispin Chi Kwong has been resigned. The company operates in "Maintenance and repair of motor vehicles".


car electronics derby Key Finiance

LIABILITIES £23.87k
+303%
CASH £6.48k
+1446%
TOTAL ASSETS £42.97k
+10%
All Financial Figures

Current Directors

Director
JOHNSON, Jeremy Kenton
Appointed Date: 27 August 2011
48 years old
Director
ROBERTSON, Adam Francis
Appointed Date: 27 August 2011
42 years old
Director
WHITT, Roy Steven
Appointed Date: 27 July 2011
55 years old

Resigned Directors

Director
CHUNG, Crispin Chi Kwong
Resigned: 24 August 2011
Appointed Date: 09 August 2011
54 years old

Persons With Significant Control

Mr Jeremy Kenton Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Francis Robertson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Steven Whitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR ELECTRONICS DERBY LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 15
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
27 Aug 2011
Appointment of Mr Adam Francis Robertson as a director
24 Aug 2011
Termination of appointment of Crispin Chung as a director
09 Aug 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 10
09 Aug 2011
Appointment of Mr Crispin Chung as a director
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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