ALL CARS FIX LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8BZ

Company number 07795090
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 114 STONEFERRY ROAD, STONEFERRY SERVICE STATION, HULL, HU8 8BZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Vadims Voronkovs as a director on 23 December 2016; Appointment of Mr Juris Baltrukenas as a director on 15 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ALL CARS FIX LTD are www.allcarsfix.co.uk, and www.all-cars-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. All Cars Fix Ltd is a Private Limited Company. The company registration number is 07795090. All Cars Fix Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of All Cars Fix Ltd is 114 Stoneferry Road Stoneferry Service Station Hull Hu8 8bz. . BALTRUKENAS, Juris is a Director of the company. Director MACHNENKO, Fiodor has been resigned. Director VORONKOVS, Vadims has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BALTRUKENAS, Juris
Appointed Date: 15 December 2016
35 years old

Resigned Directors

Director
MACHNENKO, Fiodor
Resigned: 03 October 2013
Appointed Date: 03 October 2011
40 years old

Director
VORONKOVS, Vadims
Resigned: 23 December 2016
Appointed Date: 03 October 2011
62 years old

Persons With Significant Control

Mr Vadims Voronkovs
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL CARS FIX LTD Events

23 Dec 2016
Termination of appointment of Vadims Voronkovs as a director on 23 December 2016
16 Dec 2016
Appointment of Mr Juris Baltrukenas as a director on 15 December 2016
01 Dec 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Previous accounting period extended from 30 October 2015 to 31 October 2015
...
... and 11 more events
03 Sep 2013
Total exemption small company accounts made up to 31 October 2012
16 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
28 Feb 2012
Registered office address changed from Unit 15F Bergen Way Hull Yorkshire HU7 0YQ England on 28 February 2012
27 Oct 2011
Registered office address changed from 14 Folkestone Street Hull East Yorkshire HU5 1BH England on 27 October 2011
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)