Company number 05351424
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 49 HAZELMOUNT DRIVE, WARTON, CARNFORTH, LANCASHIRE, LA5 9HR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Angela Branson as a secretary on 16 November 2016. The most likely internet sites of C.V. SPARES (LANCASTER) LIMITED are www.cvspareslancaster.co.uk, and www.c-v-spares-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. C V Spares Lancaster Limited is a Private Limited Company.
The company registration number is 05351424. C V Spares Lancaster Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of C V Spares Lancaster Limited is 49 Hazelmount Drive Warton Carnforth Lancashire La5 9hr. . RICHARDS, John Anthony is a Director of the company. Secretary BRANSON, Angela has been resigned. Director BRANSON, Angela has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
BRANSON, Angela
Resigned: 16 November 2016
Appointed Date: 03 February 2005
Director
BRANSON, Angela
Resigned: 16 November 2016
Appointed Date: 03 February 2005
54 years old
Persons With Significant Control
C.V. SPARES (LANCASTER) LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Termination of appointment of Angela Branson as a secretary on 16 November 2016
23 Nov 2016
Termination of appointment of Angela Branson as a director on 16 November 2016
06 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 22 more events
03 Mar 2006
Return made up to 03/02/06; full list of members
-
363(288) ‐
Director's particulars changed
24 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
24 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
24 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Feb 2005
Incorporation