CARS@A47 THURNBY LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 06740144
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 57 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of CARS@A47 THURNBY LTD are www.carsa47thurnby.co.uk, and www.cars-a47-thurnby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cars A47 Thurnby Ltd is a Private Limited Company. The company registration number is 06740144. Cars A47 Thurnby Ltd has been working since 03 November 2008. The present status of the company is Active. The registered address of Cars A47 Thurnby Ltd is 57 New Walk Leicester Le1 7ea. . TIPPER, Vaughan is a Director of the company. Secretary MAYFIELD, Tony has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MAYFIELD, Tony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
TIPPER, Vaughan
Appointed Date: 04 November 2008
70 years old

Resigned Directors

Secretary
MAYFIELD, Tony
Resigned: 01 June 2014
Appointed Date: 04 November 2008

Director
JACOBS, Yomtov Eliezer
Resigned: 04 November 2008
Appointed Date: 03 November 2008
55 years old

Director
MAYFIELD, Tony
Resigned: 01 June 2014
Appointed Date: 04 November 2008
66 years old

Persons With Significant Control

Mr Vaughan Tipper
Notified on: 3 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARS@A47 THURNBY LTD Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 19 more events
02 Dec 2008
Director appointed vaughan tipper
02 Dec 2008
Director and secretary appointed tony mayfield
26 Nov 2008
Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\
04 Nov 2008
Appointment terminated director yomtov jacobs
03 Nov 2008
Incorporation

CARS@A47 THURNBY LTD Charges

7 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…