Company number 05878453
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Darren Paul Jones as a director on 27 January 2017; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TEMPEST VEHICLE SERVICES LIMITED are www.tempestvehicleservices.co.uk, and www.tempest-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempest Vehicle Services Limited is a Private Limited Company.
The company registration number is 05878453. Tempest Vehicle Services Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Tempest Vehicle Services Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . CARRUTHERS, Brian Alexander is a Director of the company. CARRUTHERS, Susan is a Director of the company. RAMBAUT, Ben Peter is a Director of the company. Secretary BROWN, Colin Graham has been resigned. Secretary FATHERS, Roger Allan Wilding has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Colin Graham has been resigned. Director FATHERS, Roger Allan Wilding has been resigned. Director JONES, Darren Paul has been resigned. Director WHITING, Philip Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
JONES, Darren Paul
Resigned: 27 January 2017
Appointed Date: 01 February 2013
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
TEMPEST VEHICLE SERVICES LIMITED Events
27 Jan 2017
Termination of appointment of Darren Paul Jones as a director on 27 January 2017
28 Sep 2016
Satisfaction of charge 3 in full
21 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 41 more events
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
11 Aug 2006
Particulars of mortgage/charge
11 Aug 2006
Particulars of mortgage/charge
17 Jul 2006
Incorporation
27 June 2007
Chattels mortgage
Delivered: 6 July 2007
Status: Satisfied
on 28 September 2016
Persons entitled: Bryant Homes Central Limited
Description: The mortgaged chattels being: ford ids diagnostic equipment…
7 August 2006
Charge on vehicle stocks
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First floating charge over all property and assets of the…
7 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…