COMPLETE CAR COSMETICS LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 06407849
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address UNIT 14 ASCOT BUSINESS PARK, LONGBRIDGE LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8UJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 064078490002, created on 23 December 2016; Secretary's details changed for Mrs Sarah Nelson on 17 November 2016; Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to Unit 14 Ascot Business Park Longbridge Lane Derby Derbyshire DE24 8UJ on 28 October 2016. The most likely internet sites of COMPLETE CAR COSMETICS LTD are www.completecarcosmetics.co.uk, and www.complete-car-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Car Cosmetics Ltd is a Private Limited Company. The company registration number is 06407849. Complete Car Cosmetics Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Complete Car Cosmetics Ltd is Unit 14 Ascot Business Park Longbridge Lane Derby Derbyshire England De24 8uj. . NELSON, Sarah is a Secretary of the company. LYNAM, Isobel is a Director of the company. NELSON, Christopher is a Director of the company. NELSON, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HURST, Mark Andrew has been resigned. Director NELSON, Sarah 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

Secretary
NELSON, Sarah
Appointed Date: 26 October 2007

Director
LYNAM, Isobel
Appointed Date: 27 April 2016
77 years old

Director
NELSON, Christopher
Appointed Date: 26 October 2007
50 years old

Director
NELSON, Sarah
Appointed Date: 25 November 2009
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2007
Appointed Date: 24 October 2007

Director
HURST, Mark Andrew
Resigned: 06 May 2008
Appointed Date: 26 October 2007
50 years old

Director
NELSON, Sarah
Resigned: 24 November 2009
Appointed Date: 19 March 2009
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Christopher Nelson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Nelson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CAR COSMETICS LTD Events

03 Jan 2017
Registration of charge 064078490002, created on 23 December 2016
17 Nov 2016
Secretary's details changed for Mrs Sarah Nelson on 17 November 2016
28 Oct 2016
Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to Unit 14 Ascot Business Park Longbridge Lane Derby Derbyshire DE24 8UJ on 28 October 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
30 Oct 2007
Ad 22/10/07--------- £ si 2@1=2 £ ic 1/3
30 Oct 2007
Registered office changed on 30/10/07 from: 517 burton road littleover derby DE23 6FQ
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
24 Oct 2007
Incorporation

COMPLETE CAR COSMETICS LTD Charges

23 December 2016
Charge code 0640 7849 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 ascot business park. Longbridge lane. Derby. DE24 8UJ…
16 June 2016
Charge code 0640 7849 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…