PERFECT CAR CARE LTD
MATLOCK FS AUTOMOTIVE LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LR

Company number 04855509
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 5 ALLEN HILL, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3LR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 63 South Street South Normanton Alfreton DE55 2DA to 5 Allen Hill Matlock Derbyshire DE4 3LR on 8 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PERFECT CAR CARE LTD are www.perfectcarcare.co.uk, and www.perfect-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Perfect Car Care Ltd is a Private Limited Company. The company registration number is 04855509. Perfect Car Care Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Perfect Car Care Ltd is 5 Allen Hill Matlock Derbyshire England De4 3lr. . TILSTON, Carole is a Secretary of the company. DAVOINE, Jonathan is a Director of the company. Nominee Secretary CER AGENTS LIMITED has been resigned. Nominee Director CER NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
TILSTON, Carole
Appointed Date: 01 September 2003
Director
DAVOINE, Jonathan
Appointed Date: 01 September 2003
49 years old

Resigned Directors

Nominee Secretary
CER AGENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 04 August 2003
Nominee Director
CER NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Jonathan Chrisopher Davoine
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PERFECT CAR CARE LTD Events

08 Aug 2016
Registered office address changed from 63 South Street South Normanton Alfreton DE55 2DA to 5 Allen Hill Matlock Derbyshire DE4 3LR on 8 August 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 25 more events
12 Sep 2003
New secretary appointed
12 Sep 2003
Registered office changed on 12/09/03 from: bourne house 475 godstone road whyteleafe surrey CR3 0BL
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
04 Aug 2003
Incorporation

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