CAR SALES NETWORK LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM2 6JS
Company number 03089194
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 10 DURHAM AVENUE, GIDEA PARK, ROMFORD, RM2 6JS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAR SALES NETWORK LIMITED are www.carsalesnetwork.co.uk, and www.car-sales-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Car Sales Network Limited is a Private Limited Company. The company registration number is 03089194. Car Sales Network Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Car Sales Network Limited is 10 Durham Avenue Gidea Park Romford Rm2 6js. . RODLEY, Christine is a Secretary of the company. RODLEY, Richard Lloyd is a Director of the company. Secretary SCOTT, Carol Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Maxwell Eddie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RODLEY, Christine
Appointed Date: 29 September 1999

Director
RODLEY, Richard Lloyd
Appointed Date: 09 August 1995
78 years old

Resigned Directors

Secretary
SCOTT, Carol Anne
Resigned: 29 September 1999
Appointed Date: 09 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Director
SCOTT, Maxwell Eddie
Resigned: 29 September 1999
Appointed Date: 09 August 1995
85 years old

Persons With Significant Control

Mr Richard Lloyd Rodley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Rodley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR SALES NETWORK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
10 Sep 1996
Return made up to 09/08/96; full list of members
10 Sep 1996
Ad 09/08/95--------- £ si 9998@1=9998 £ ic 2/10000
13 May 1996
Accounting reference date notified as 31/07
11 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

CAR SALES NETWORK LIMITED Charges

29 March 2006
Deed of charge over credit balances
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re car sales network limited business…
25 September 1999
Debenture
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…