P & R CARS (LEEDS) LIMITED
WEST YORKSHIRE

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Company number 04623194
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BURLEY PLACE, LEEDS, WEST YORKSHIRE, LS4 2AR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Carrol Ellen Annetts as a secretary on 6 April 2016; Termination of appointment of Peter Cheney as a secretary on 6 April 2016. The most likely internet sites of P & R CARS (LEEDS) LIMITED are www.prcarsleeds.co.uk, and www.p-r-cars-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. P R Cars Leeds Limited is a Private Limited Company. The company registration number is 04623194. P R Cars Leeds Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of P R Cars Leeds Limited is Burley Place Leeds West Yorkshire Ls4 2ar. . ANNETTS, Carrol Ellen is a Secretary of the company. ANNETTS, Robert David is a Director of the company. CHENEY, Peter is a Director of the company. Secretary CHENEY, Peter has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ANNETTS, Carrol Ellen
Appointed Date: 06 April 2016

Director
ANNETTS, Robert David
Appointed Date: 20 December 2002
73 years old

Director
CHENEY, Peter
Appointed Date: 20 December 2002
79 years old

Resigned Directors

Secretary
CHENEY, Peter
Resigned: 06 April 2016
Appointed Date: 20 December 2002

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Peter Cheney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Annetts
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

P & R CARS (LEEDS) LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Sep 2016
Appointment of Mrs Carrol Ellen Annetts as a secretary on 6 April 2016
06 Sep 2016
Termination of appointment of Peter Cheney as a secretary on 6 April 2016
08 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4

...
... and 33 more events
06 Jan 2003
Director resigned
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
20 Dec 2002
Incorporation