CAR PLANET CONTRACTS LIMITED
LEEDS CAR BOX LIMITED

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Company number 03763206
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address C/O HENTONS, NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CAR PLANET CONTRACTS LIMITED are www.carplanetcontracts.co.uk, and www.car-planet-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Car Planet Contracts Limited is a Private Limited Company. The company registration number is 03763206. Car Planet Contracts Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Car Planet Contracts Limited is C O Hentons Northgate 118 North Street Leeds Ls2 7pn. . WILSON, Shirley Mary is a Secretary of the company. DEAN, Gareth Michael is a Director of the company. Secretary BLAIR, Gillian Francesca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Simon Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Shirley Mary
Appointed Date: 28 September 2009

Director
DEAN, Gareth Michael
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Secretary
BLAIR, Gillian Francesca
Resigned: 28 September 2009
Appointed Date: 30 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
WILSON, Simon Edward
Resigned: 28 July 2014
Appointed Date: 30 April 1999
60 years old

Persons With Significant Control

Mr Gareth Michael Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CAR PLANET CONTRACTS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 39 more events
17 May 2000
Return made up to 30/04/00; full list of members
22 Jun 1999
Memorandum and Articles of Association
03 Jun 1999
Company name changed car box LIMITED\certificate issued on 04/06/99
04 May 1999
Secretary resigned
30 Apr 1999
Incorporation