NEW AGE MOTOR SALES LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 05312078
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTS, SG12 9EE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of NEW AGE MOTOR SALES LIMITED are www.newagemotorsales.co.uk, and www.new-age-motor-sales.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 Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Age Motor Sales Limited is a Private Limited Company. The company registration number is 05312078. New Age Motor Sales Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of New Age Motor Sales Limited is 12 West Street Ware Herts Sg12 9ee. . HUSKINSON, Tina is a Secretary of the company. HUSKINSON, Mark is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HUSKINSON, Tina
Appointed Date: 13 December 2004
Director
HUSKINSON, Mark
Appointed Date: 13 December 2004
57 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Mark Huskinson
Notified on: 13 December 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW AGE MOTOR SALES LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 22 more events
29 Jan 2005
Ad 13/12/04--------- £ si 998@1=998 £ ic 2/1000
14 Dec 2004
Registered office changed on 14/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
13 Dec 2004
Incorporation

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