CHRIS LEE'S SPECIALIST CARS LIMITED
EDGWARE CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED CHRIS LEE'S RR&B LIMITED PHANTOM HIRE LIMITED

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Company number 05964316
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Susan Mary Boyer as a secretary on 9 February 2017; Termination of appointment of Brenda Joyce Lee as a secretary on 9 February 2017; Appointment of Mr Conrad Nicholas Boyer as a director on 9 February 2017. The most likely internet sites of CHRIS LEE'S SPECIALIST CARS LIMITED are www.chrisleesspecialistcars.co.uk, and www.chris-lee-s-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chris Lee S Specialist Cars Limited is a Private Limited Company. The company registration number is 05964316. Chris Lee S Specialist Cars Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Chris Lee S Specialist Cars Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . BOYER, Susan Mary is a Secretary of the company. BOYER, Conrad Nicholas is a Director of the company. LEE, Brenda Joyce is a Director of the company. LEE, Christopher John is a Director of the company. Secretary LEE, Brenda Joyce has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Director FRYE, Michael Robert has been resigned. Director LEE, Christopher John has been resigned. Director LEE, Nicholas John has been resigned. Director LONG, Stanley Alfred has been resigned. Director REDFORD, Peter Nathan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BOYER, Susan Mary
Appointed Date: 09 February 2017
Director
BOYER, Conrad Nicholas
Appointed Date: 09 February 2017
53 years old
Director
LEE, Brenda Joyce
Appointed Date: 24 July 2009
74 years old
Director
LEE, Christopher John
Appointed Date: 01 May 2015
76 years old

Resigned Directors

Secretary
LEE, Brenda Joyce
Resigned: 09 February 2017
Appointed Date: 20 March 2008
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 20 March 2008
Appointed Date: 11 October 2006
Director
FRYE, Michael Robert
Resigned: 12 October 2007
Appointed Date: 26 October 2006
76 years old
Director
LEE, Christopher John
Resigned: 24 July 2009
Appointed Date: 26 October 2006
66 years old
Director
LEE, Nicholas John
Resigned: 07 November 2016
Appointed Date: 24 July 2009
46 years old
Director
LONG, Stanley Alfred
Resigned: 20 March 2008
Appointed Date: 26 October 2006
92 years old
Director
REDFORD, Peter Nathan
Resigned: 26 October 2006
Appointed Date: 11 October 2006
82 years old

Persons With Significant Control

Mr Christopher John Lee
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mrs Brenda Joyce Lee
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

CHRIS LEE'S SPECIALIST CARS LIMITED Events

09 Feb 2017
Appointment of Mrs Susan Mary Boyer as a secretary on 9 February 2017
09 Feb 2017
Termination of appointment of Brenda Joyce Lee as a secretary on 9 February 2017
09 Feb 2017
Appointment of Mr Conrad Nicholas Boyer as a director on 9 February 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
09 Nov 2006
Director resigned
09 Nov 2006
New director appointed
09 Nov 2006
New director appointed
09 Nov 2006
New director appointed
11 Oct 2006
Incorporation

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