CLARKS OF GARFORTH LIMITED
GARFORTH SPEED 6699 LIMITED

Hellopages » West Yorkshire » Leeds » LS25 1LR

Company number 03473031
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address THE ROUNDABOUT, SELBY ROAD, GARFORTH, LEEDS, LS25 1LR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CLARKS OF GARFORTH LIMITED are www.clarksofgarforth.co.uk, and www.clarks-of-garforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Castleford Rail Station is 4.7 miles; to Pontefract Monkhill Rail Station is 7.2 miles; to Featherstone Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarks of Garforth Limited is a Private Limited Company. The company registration number is 03473031. Clarks of Garforth Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Clarks of Garforth Limited is The Roundabout Selby Road Garforth Leeds Ls25 1lr. . CLARK, Ryan is a Secretary of the company. CLARK, Ryan is a Director of the company. Secretary CLARK, Teraina has been resigned. Secretary MAUDSLEY, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Martin Dominic has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLARK, Ryan
Appointed Date: 31 January 2008

Director
CLARK, Ryan
Appointed Date: 10 November 2015
41 years old

Resigned Directors

Secretary
CLARK, Teraina
Resigned: 31 January 2008
Appointed Date: 18 August 2003

Secretary
MAUDSLEY, Peter John
Resigned: 18 August 2003
Appointed Date: 27 March 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 November 1997

Director
CLARK, Martin Dominic
Resigned: 18 January 2016
Appointed Date: 27 March 1998
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Ryan Clark
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CLARKS OF GARFORTH LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jan 2016
Appointment of Mr Ryan Clark as a director on 10 November 2015
18 Jan 2016
Termination of appointment of Martin Dominic Clark as a director on 18 January 2016
...
... and 51 more events
28 Apr 1998
New director appointed
27 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Apr 1998
Registered office changed on 09/04/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 1998
Company name changed speed 6699 LIMITED\certificate issued on 09/04/98
27 Nov 1997
Incorporation