US MILITARY SALES LIMITED
MILDENHALL, US NAVY SALES LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7ER

Company number 04349860
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address SPRINGVALE, POLICE STATION SQUARE,, MILDENHALL,, SUFFOLK, IP28 7ER
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of US MILITARY SALES LIMITED are www.usmilitarysales.co.uk, and www.us-military-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Lakenheath Rail Station is 7.2 miles; to Newmarket Rail Station is 8.6 miles; to Brandon Rail Station is 9 miles; to Dullingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Us Military Sales Limited is a Private Limited Company. The company registration number is 04349860. Us Military Sales Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Us Military Sales Limited is Springvale Police Station Square Mildenhall Suffolk Ip28 7er. . WHITEHURST, Lisa is a Secretary of the company. WHITEHURST, Paul Alan is a Director of the company. Secretary YEARDLEY, Steven Richard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CONWAY, John Stephen has been resigned. Director WHITEHURST, Paul has been resigned. Director YEARDLEY, Steven Richard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WHITEHURST, Lisa
Appointed Date: 11 March 2005

Director
WHITEHURST, Paul Alan
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
YEARDLEY, Steven Richard
Resigned: 11 March 2005
Appointed Date: 09 January 2002

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Director
CONWAY, John Stephen
Resigned: 04 February 2005
Appointed Date: 09 January 2002
68 years old

Director
WHITEHURST, Paul
Resigned: 11 March 2005
Appointed Date: 26 January 2005
59 years old

Director
YEARDLEY, Steven Richard
Resigned: 01 October 2006
Appointed Date: 11 March 2005
60 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Paul Alan Whitehurst
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

US MILITARY SALES LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 40 more events
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
07 Feb 2002
New secretary appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 229 nether street london N3 1NT
09 Jan 2002
Incorporation

US MILITARY SALES LIMITED Charges

12 August 2013
Charge code 0434 9860 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…