A1 PRO-PAINT (UK) LTD.
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 1PA
Company number 03097902
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of A1 PRO-PAINT (UK) LTD. are www.a1propaintuk.co.uk, and www.a1-pro-paint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. A1 Pro Paint Uk Ltd is a Private Limited Company. The company registration number is 03097902. A1 Pro Paint Uk Ltd has been working since 04 September 1995. The present status of the company is Active. The registered address of A1 Pro Paint Uk Ltd is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . REED, Derek Andrew is a Secretary of the company. REED, Derek Andrew is a Director of the company. SMITH, Steven Robert is a Director of the company. YORK, David is a Director of the company. Secretary DEPLEDGE, Adrian Michael Gareth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEPLEDGE, Adrian Michael Gareth has been resigned. Director MIDDLEWOOD, Neil Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
REED, Derek Andrew
Appointed Date: 17 September 2004
Director
REED, Derek Andrew
Appointed Date: 04 September 1995
61 years old
Director
SMITH, Steven Robert
Appointed Date: 06 September 1995
62 years old
Director
YORK, David
Appointed Date: 06 September 1995
66 years old

Resigned Directors

Secretary
DEPLEDGE, Adrian Michael Gareth
Resigned: 17 September 2004
Appointed Date: 04 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Director
DEPLEDGE, Adrian Michael Gareth
Resigned: 17 September 2004
Appointed Date: 04 September 1995
56 years old
Director
MIDDLEWOOD, Neil Michael
Resigned: 31 January 1996
Appointed Date: 04 September 1995
53 years old

Persons With Significant Control

Mr Steven Robert Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David York
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Andrew Reed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PRO-PAINT (UK) LTD. Events

11 Feb 2017
Change of share class name or designation
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12
...
... and 49 more events
02 Oct 1995
Accounting reference date notified as 31/08
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
07 Sep 1995
Secretary resigned
04 Sep 1995
Incorporation

A1 PRO-PAINT (UK) LTD. Charges

5 May 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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