SPEEDSHOP AUTOMOTIVE LIMITED
HUDDERSFIELD RTS MOTORS LIMITED BRASSCARE LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0AN

Company number 04671511
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Company name changed rts motors LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEEDSHOP AUTOMOTIVE LIMITED are www.speedshopautomotive.co.uk, and www.speedshop-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Speedshop Automotive Limited is a Private Limited Company. The company registration number is 04671511. Speedshop Automotive Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Speedshop Automotive Limited is Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0an. The company`s financial liabilities are £2.5k. It is £2.38k against last year. And the total assets are £14.96k, which is £-10.03k against last year. JEBSON, James Dominic is a Director of the company. JEBSON, Rachel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHAW, Stephen Robert has been resigned. Director BUTTERFIELD, Richard Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


speedshop automotive Key Finiance

LIABILITIES £2.5k
+1916%
CASH n/a
TOTAL ASSETS £14.96k
-41%
All Financial Figures

Current Directors

Director
JEBSON, James Dominic
Appointed Date: 30 June 2016
45 years old
Director
JEBSON, Rachel
Appointed Date: 30 June 2016
42 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 19 February 2003
Secretary
SHAW, Stephen Robert
Resigned: 12 September 2014
Appointed Date: 07 April 2003
Director
BUTTERFIELD, Richard Howard
Resigned: 30 June 2016
Appointed Date: 07 April 2003
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 April 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr James Dominic Jebson
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jebson
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDSHOP AUTOMOTIVE LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Company name changed rts motors LIMITED\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Termination of appointment of Richard Howard Butterfield as a director on 30 June 2016
22 Jul 2016
Appointment of Mrs Rachel Jebson as a director on 30 June 2016
...
... and 38 more events
02 May 2003
Director resigned
02 May 2003
Secretary resigned
15 Apr 2003
Registered office changed on 15/04/03 from: 120 east road london N1 6AA
14 Apr 2003
Company name changed brasscare LIMITED\certificate issued on 12/04/03
19 Feb 2003
Incorporation

SPEEDSHOP AUTOMOTIVE LIMITED Charges

2 June 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Richard Howard Butterfield
Description: Fixed and floating charges over the undertaking and all…

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