Company number 07423352
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 49 POULTNEY GARTH, HEDON, HULL, EAST YORKSHIRE, HU12 8NS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of CAR MARKS (YORKSHIRE) LTD are www.carmarksyorkshire.co.uk, and www.car-marks-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Ulceby Rail Station is 9.6 miles; to Habrough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Marks Yorkshire Ltd is a Private Limited Company.
The company registration number is 07423352. Car Marks Yorkshire Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Car Marks Yorkshire Ltd is 49 Poultney Garth Hedon Hull East Yorkshire Hu12 8ns. . WILKINSON, Nicola is a Secretary of the company. GROSS, Gaynia is a Director of the company. WILKINSON, Nicola Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2010
Appointed Date: 29 October 2010
94 years old
Persons With Significant Control
Miss Nicola Louise Wilkinson
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynia Gross
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAR MARKS (YORKSHIRE) LTD Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 8 more events
08 Dec 2010
Appointment of Miss Nicola Wilkinson as a director
08 Dec 2010
Appointment of Mrs Gaynia Gross as a director
08 Dec 2010
Appointment of Miss Nicola Wilkinson as a secretary
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)