HAVEN MOTOR COMPANY (WEST SUSSEX) LTD
GLASGOW PLAYERSCAN LIMITED FRAMEMAJOR LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC225309
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, SCOTLAND, G41 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of HAVEN MOTOR COMPANY (WEST SUSSEX) LTD are www.havenmotorcompanywestsussex.co.uk, and www.haven-motor-company-west-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Haven Motor Company West Sussex Ltd is a Private Limited Company. The company registration number is SC225309. Haven Motor Company West Sussex Ltd has been working since 14 November 2001. The present status of the company is Active. The registered address of Haven Motor Company West Sussex Ltd is Caledonia House 89 Seaward Street Glasgow Scotland G41 1hj. . DAVIS, Anne-Marie is a Secretary of the company. DAVIS, Thomas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Anne-Marie
Appointed Date: 17 December 2001
Director
DAVIS, Thomas
Appointed Date: 17 December 2001
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2001
Appointed Date: 14 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Thomas Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAVEN MOTOR COMPANY (WEST SUSSEX) LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 33 more events
01 Feb 2002
Company name changed framemajor LIMITED\certificate issued on 01/02/02
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
01 Feb 2002
Registered office changed on 01/02/02 from: 24 great king street edinburgh midlothian EH3 6QN
14 Nov 2001
Incorporation

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