CHAMPAGNE CARS LIMITED
RIPON ROAD, HARROGATE

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Company number 04854412
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address THE OLD COACH HOUSE, REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Kim Elizabeth Lund as a secretary on 12 February 2016. The most likely internet sites of CHAMPAGNE CARS LIMITED are www.champagnecars.co.uk, and www.champagne-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Champagne Cars Limited is a Private Limited Company. The company registration number is 04854412. Champagne Cars Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Champagne Cars Limited is The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire Hg1 3hj. . LUND, Kim Elizabeth is a Director of the company. LUND, Trevor John is a Director of the company. Secretary LUND, Kim Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
LUND, Kim Elizabeth
Appointed Date: 04 August 2003
64 years old
Director
LUND, Trevor John
Appointed Date: 29 July 2004
65 years old

Resigned Directors

Secretary
LUND, Kim Elizabeth
Resigned: 12 February 2016
Appointed Date: 04 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 01 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mrs Kim Elizabeth Lund
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAMPAGNE CARS LIMITED Events

31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Termination of appointment of Kim Elizabeth Lund as a secretary on 12 February 2016
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 30 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
01 Aug 2003
Incorporation

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