Company number 07093603
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address GRESLEY HOUSE, TEN POUND WALK, DONCASTER, YORKSHIRE, DN4 5HX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Appointment of Christopher Peter Elton as a director on 23 March 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NATIONAL ACCIDENT REPAIR GROUP LIMITED are www.nationalaccidentrepairgroup.co.uk, and www.national-accident-repair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. National Accident Repair Group Limited is a Private Limited Company.
The company registration number is 07093603. National Accident Repair Group Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of National Accident Repair Group Limited is Gresley House Ten Pound Walk Doncaster Yorkshire Dn4 5hx. . BANNER, Malcolm is a Director of the company. ELTON, Christopher Peter is a Director of the company. Secretary ELTON, Christopher Peter has been resigned. Director CLARK, Ian James has been resigned. Director DEATH, Harvey Roger has been resigned. Director ELTON, Christopher Peter has been resigned. Director HOWARD, Tracy Kenneth has been resigned. Director JONES, Ruth Helena has been resigned. Director KIRK, Neil has been resigned. Director MARDEN, Paul Jeffrey has been resigned. Director WHITTLES, Barry has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
CLARK, Ian James
Resigned: 07 September 2012
Appointed Date: 04 January 2010
72 years old
Director
JONES, Ruth Helena
Resigned: 04 January 2010
Appointed Date: 02 December 2009
55 years old
Director
KIRK, Neil
Resigned: 05 March 2014
Appointed Date: 04 January 2010
65 years old
Director
WHITTLES, Barry
Resigned: 15 September 2015
Appointed Date: 04 January 2010
63 years old
Director
CS DIRECTORS LIMITED
Resigned: 04 January 2010
Appointed Date: 02 December 2009
Persons With Significant Control
Mr Malcolm Banner
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dave Holley
Notified on: 2 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Motofix Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATIONAL ACCIDENT REPAIR GROUP LIMITED Events
23 Mar 2017
Appointment of Christopher Peter Elton as a director on 23 March 2017
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
13 Oct 2015
Cancellation of shares. Statement of capital on 11 September 2015
...
... and 51 more events
16 Jan 2010
Appointment of Ian James Clark as a director
16 Jan 2010
Appointment of Paul Jeffrey Marden as a director
16 Jan 2010
Change of share class name or designation
16 Jan 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted