LEISTUNGAUTO LIMITED
WYTON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2DX

Company number 05918944
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address SHOWROOM 1, SAWTRY WAY, WYTON, CAMBS, PE28 2DX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of LEISTUNGAUTO LIMITED are www.leistungauto.co.uk, and www.leistungauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to St Neots Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leistungauto Limited is a Private Limited Company. The company registration number is 05918944. Leistungauto Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Leistungauto Limited is Showroom 1 Sawtry Way Wyton Cambs Pe28 2dx. . TRAIN, Christine is a Secretary of the company. TRAIN, Steven Roger is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TRAIN, Christine
Appointed Date: 30 August 2006

Director
TRAIN, Steven Roger
Appointed Date: 30 August 2006
46 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 August 2006
Appointed Date: 30 August 2006
63 years old

Persons With Significant Control

Mr Steven Roger Train
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LEISTUNGAUTO LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 22 more events
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
15 Sep 2006
New director appointed
15 Sep 2006
New secretary appointed
30 Aug 2006
Incorporation

LEISTUNGAUTO LIMITED Charges

13 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…