SHY AUTO DEVELOPMENTS LTD.
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HH

Company number 04534687
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 41 ELIZABETH COURT, ST JAMES ROAD, GRAVESEND, KENT, DA11 0HH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of SHY AUTO DEVELOPMENTS LTD. are www.shyautodevelopments.co.uk, and www.shy-auto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shy Auto Developments Ltd is a Private Limited Company. The company registration number is 04534687. Shy Auto Developments Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Shy Auto Developments Ltd is 41 Elizabeth Court St James Road Gravesend Kent Da11 0hh. . DANIEL, Lisa is a Secretary of the company. HAYNSFORD, Clive Arthur is a Director of the company. Secretary BRETT-SMITH, Michael Stanford has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Director CRADDOCK, Clare Elizabeth has been resigned. Director PHILLIPS, Stephen Richard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


shy auto developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DANIEL, Lisa
Appointed Date: 30 August 2005
Director
HAYNSFORD, Clive Arthur
Appointed Date: 13 September 2002
69 years old

Resigned Directors

Secretary
BRETT-SMITH, Michael Stanford
Resigned: 05 May 2003
Appointed Date: 13 September 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 30 August 2005
Appointed Date: 28 May 2003
Director
CRADDOCK, Clare Elizabeth
Resigned: 29 April 2005
Appointed Date: 09 July 2004
48 years old
Director
PHILLIPS, Stephen Richard
Resigned: 05 May 2003
Appointed Date: 13 September 2002
57 years old

Persons With Significant Control

Clive Arthur Haynsford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHY AUTO DEVELOPMENTS LTD. Events

06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 30 more events
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
15 Jul 2003
Registered office changed on 15/07/03 from: 83 wellcome avenue dartford kent DA1 5JL
20 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

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