CARMONEY LIMITED
GLASGOW PETER VARDY JUST DRIVE LIMITED

Hellopages » Glasgow City » Glasgow City » G33 4EL

Company number SC467274
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD, QUEENSLIE, GLASGOW, G33 4EL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 500,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CARMONEY LIMITED are www.carmoney.co.uk, and www.carmoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Carmoney Limited is a Private Limited Company. The company registration number is SC467274. Carmoney Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Carmoney Limited is The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4el. . MAITH, Claire is a Secretary of the company. MAITH, Claire is a Director of the company. VARDY, Peter Daniel David is a Director of the company. VARDY, Peter, Sir is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MAITH, Claire
Appointed Date: 13 January 2014
Director
MAITH, Claire
Appointed Date: 13 January 2014
39 years old
Director
VARDY, Peter Daniel David
Appointed Date: 13 January 2014
47 years old
Director
VARDY, Peter, Sir
Appointed Date: 13 January 2014
78 years old

Persons With Significant Control

Mr Peter Daniel David Vardy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Claire Elizabeth Maith
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm

CARMONEY LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 500,000
04 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Company name changed peter vardy just drive LIMITED\certificate issued on 20/07/16
  • CONNOT ‐ Change of name notice
...
... and 1 more events
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
01 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

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