SPECIALIST AUTOCARE LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 0JX

Company number 05317735
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 18 BROXHEAD TRADING ESTATE BROXHEAD TRADING ESTATE, BROXHEAD FARM ROAD, LINDFORD, BORDON, ENGLAND, GU35 0JX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Tilford Garage the Street Tilford Farnham Surrey GU10 2BL to Unit 18 Broxhead Trading Estate Broxhead Trading Estate, Broxhead Farm Road Lindford Bordon GU35 0JX on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST AUTOCARE LIMITED are www.specialistautocare.co.uk, and www.specialist-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Liphook Rail Station is 4.2 miles; to Farnham Rail Station is 6.4 miles; to Ash Rail Station is 10.4 miles; to Ash Vale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Autocare Limited is a Private Limited Company. The company registration number is 05317735. Specialist Autocare Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Specialist Autocare Limited is Unit 18 Broxhead Trading Estate Broxhead Trading Estate Broxhead Farm Road Lindford Bordon England Gu35 0jx. . MILLWARD, John is a Secretary of the company. MILLWARD, John is a Director of the company. STOCK, Paul Thomas Charles is a Director of the company. WHITE, Philip Mark, Mt is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MILLWARD, John
Appointed Date: 01 September 2005

Director
MILLWARD, John
Appointed Date: 01 September 2005
79 years old

Director
STOCK, Paul Thomas Charles
Appointed Date: 20 December 2005
74 years old

Director
WHITE, Philip Mark, Mt
Appointed Date: 29 March 2016
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2004
Appointed Date: 21 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr John Millward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST AUTOCARE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Registered office address changed from Tilford Garage the Street Tilford Farnham Surrey GU10 2BL to Unit 18 Broxhead Trading Estate Broxhead Trading Estate, Broxhead Farm Road Lindford Bordon GU35 0JX on 12 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mt Philip Mark White as a director on 29 March 2016
04 Mar 2016
Registration of charge 053177350001, created on 23 February 2016
...
... and 32 more events
04 Jan 2006
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
21 Dec 2004
Incorporation

SPECIALIST AUTOCARE LIMITED Charges

23 February 2016
Charge code 0531 7735 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…