CARA-FIX UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF

Company number 06995616
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address UNIT 16 ACORN INDUSTRIAL ESTATE, BONTOFT AVENUE, HULL, HU5 4HF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Tracey Jayne Hearne as a director on 20 March 2016. The most likely internet sites of CARA-FIX UK LIMITED are www.carafixuk.co.uk, and www.cara-fix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cara Fix Uk Limited is a Private Limited Company. The company registration number is 06995616. Cara Fix Uk Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Cara Fix Uk Limited is Unit 16 Acorn Industrial Estate Bontoft Avenue Hull Hu5 4hf. . HEARNE, Daniel is a Director of the company. HEARNE, Emma Louise is a Director of the company. HEARNE, Richard is a Director of the company. Director HEARNE, Tracey Jayne has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HEARNE, Daniel
Appointed Date: 16 April 2016
32 years old
Director
HEARNE, Emma Louise
Appointed Date: 16 April 2016
35 years old
Director
HEARNE, Richard
Appointed Date: 19 August 2009
62 years old

Resigned Directors

Director
HEARNE, Tracey Jayne
Resigned: 20 March 2016
Appointed Date: 19 August 2009
60 years old
Director
STEPHENS, Graham Robertson
Resigned: 19 August 2009
Appointed Date: 19 August 2009
75 years old

Persons With Significant Control

Mr Richard Hearne
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Miss Emma Louise Hearne
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Daniel Hearne
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

CARA-FIX UK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Apr 2016
Termination of appointment of Tracey Jayne Hearne as a director on 20 March 2016
19 Apr 2016
Appointment of Miss Emma Louise Hearne as a director on 16 April 2016
19 Apr 2016
Appointment of Mr Daniel Hearne as a director on 16 April 2016
...
... and 15 more events
23 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009
Director appointed tracey jayne hearne
02 Sep 2009
Director appointed richard hearne
28 Aug 2009
Appointment terminated director graham stephens
19 Aug 2009
Incorporation

CARA-FIX UK LIMITED Charges

8 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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