Company number 05719641
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of EXCHANGE GARAGE AUTOS LIMITED are www.exchangegarageautos.co.uk, and www.exchange-garage-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Exchange Garage Autos Limited is a Private Limited Company.
The company registration number is 05719641. Exchange Garage Autos Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Exchange Garage Autos Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . TEAR, Alex is a Secretary of the company. TEAR, Austin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Persons With Significant Control
Mr Austin Tear
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
EXCHANGE GARAGE AUTOS LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Secretary's details changed for Alex Tear on 23 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
23 Feb 2006
Incorporation