USED CAR SITES LIMITED
STANSTEAD ABBOTS UK CAR SEARCH LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HN

Company number 04546950
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address MILLERS HOUSE THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTS, HERTFORDSHIRE, SG12 8HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Paul Andrew Davis on 15 February 2016; Director's details changed for Mr Darren Preston on 15 February 2016. The most likely internet sites of USED CAR SITES LIMITED are www.usedcarsites.co.uk, and www.used-car-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Used Car Sites Limited is a Private Limited Company. The company registration number is 04546950. Used Car Sites Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Used Car Sites Limited is Millers House The Maltings Roydon Road Stanstead Abbots Hertfordshire Sg12 8hn. . PRESTON, Darren is a Secretary of the company. DAVIS, Paul Andrew is a Director of the company. PRESTON, Darren is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PRESTON, Darren
Appointed Date: 27 September 2002
Director
DAVIS, Paul Andrew
Appointed Date: 27 September 2002
59 years old
Director
PRESTON, Darren
Appointed Date: 27 September 2002
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Sarah Ann O'Connor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USED CAR SITES LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
18 Oct 2016
Director's details changed for Mr Paul Andrew Davis on 15 February 2016
18 Oct 2016
Director's details changed for Mr Darren Preston on 15 February 2016
18 Oct 2016
Secretary's details changed for Mr Darren Preston on 15 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 52 more events
25 Jan 2003
Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2003
Registered office changed on 25/01/03 from: 19/20 bourne court, southend road, woodford green essex IG8 8HD
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
27 Sep 2002
Incorporation

USED CAR SITES LIMITED Charges

31 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: French & Jupps Limited
Description: Its interest in the deposit account in which the initial…

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