CAR PHONE INSTALLATIONS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PD

Company number 04113035
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address OWEN AVENUE, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PD
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Kirsty Dixon as a director on 15 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Ms Kirsty Dixon as a director on 3 November 2016. The most likely internet sites of CAR PHONE INSTALLATIONS LIMITED are www.carphoneinstallations.co.uk, and www.car-phone-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Ferriby Rail Station is 3.6 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Phone Installations Limited is a Private Limited Company. The company registration number is 04113035. Car Phone Installations Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Car Phone Installations Limited is Owen Avenue Priory Park West Hessle East Yorkshire Hu13 9pd. . HUBERT, Elaine is a Secretary of the company. STAINTHORP, Ian Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKESTER, Nicholas has been resigned. Director BLAKESTONE, Simon has been resigned. Director DIXON, Kirsty has been resigned. Director DIXON, Kirsty has been resigned. Director FAIRHEAD, Stuart Anthony has been resigned. Director HUBBERT, Daniel Mark has been resigned. Director O'ROUKE, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
HUBERT, Elaine
Appointed Date: 23 November 2000
Director
STAINTHORP, Ian Frank
Appointed Date: 23 November 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
AKESTER, Nicholas
Resigned: 13 February 2004
Appointed Date: 19 November 2001
51 years old
Director
BLAKESTONE, Simon
Resigned: 18 November 2001
Appointed Date: 23 November 2000
50 years old
Director
DIXON, Kirsty
Resigned: 15 December 2016
Appointed Date: 03 November 2016
48 years old
Director
DIXON, Kirsty
Resigned: 02 November 2016
Appointed Date: 26 April 2016
48 years old
Director
FAIRHEAD, Stuart Anthony
Resigned: 27 July 2004
Appointed Date: 01 December 2002
46 years old
Director
HUBBERT, Daniel Mark
Resigned: 31 December 2013
Appointed Date: 01 December 2007
47 years old
Director
O'ROUKE, Wayne
Resigned: 27 January 2006
Appointed Date: 22 August 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Ms Kirsty Dixon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vip Communications (Hull) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CAR PHONE INSTALLATIONS LIMITED Events

22 Dec 2016
Termination of appointment of Kirsty Dixon as a director on 15 December 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Appointment of Ms Kirsty Dixon as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Kirsty Dixon as a director on 2 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
04 Dec 2000
Director resigned
04 Dec 2000
New secretary appointed
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
23 Nov 2000
Incorporation

CAR PHONE INSTALLATIONS LIMITED Charges

2 October 2001
Debenture
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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