SOUTHERNHAY MOTORS LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QJ

Company number 05560921
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 4 CHICHESTER MEWS, SOUTHERNHAY EAST EXETER, DEVON, EX1 1QJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of SOUTHERNHAY MOTORS LIMITED are www.southernhaymotors.co.uk, and www.southernhay-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Southernhay Motors Limited is a Private Limited Company. The company registration number is 05560921. Southernhay Motors Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Southernhay Motors Limited is 4 Chichester Mews Southernhay East Exeter Devon Ex1 1qj. . AUVRAY, Lynda Jane is a Secretary of the company. AUVRAY, Bernard Daniel is a Director of the company. AUVRAY, Lynda Jane 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AUVRAY, Lynda Jane
Appointed Date: 12 September 2005
Director
AUVRAY, Bernard Daniel
Appointed Date: 12 September 2005
72 years old
Director
AUVRAY, Lynda Jane
Appointed Date: 12 September 2005
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Bernard Daniel Auvray
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNHAY MOTORS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 29 more events
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005
Incorporation

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