HIGHMERES AUTO SERVICES LIMITED
LEICESTER

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Company number 07010912
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 2A HIGHMERES ROAD, LEICESTER, LEICESTERSHIRE, LE4 9LZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3 . The most likely internet sites of HIGHMERES AUTO SERVICES LIMITED are www.highmeresautoservices.co.uk, and www.highmeres-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Highmeres Auto Services Limited is a Private Limited Company. The company registration number is 07010912. Highmeres Auto Services Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Highmeres Auto Services Limited is 2a Highmeres Road Leicester Leicestershire Le4 9lz. . BIRD, Stephen John is a Director of the company. BROWN, Jason Cee is a Director of the company. WILKINSON, Gavin James is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BIRD, Stephen John
Appointed Date: 07 September 2009
69 years old

Director
BROWN, Jason Cee
Appointed Date: 07 September 2009
54 years old

Director
WILKINSON, Gavin James
Appointed Date: 07 September 2009
58 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 07 September 2009
Appointed Date: 07 September 2009

Director
HARDBATTLE, Richard Stuart
Resigned: 07 September 2009
Appointed Date: 07 September 2009
55 years old

Persons With Significant Control

Mr Stephen John Bird
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jason Cee Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gavin James Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMERES AUTO SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3

04 Sep 2015
Director's details changed for Jason Cee Brown on 21 August 2015
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
17 Sep 2009
Director appointed jason cee brown
17 Sep 2009
Director appointed gavin james wilkinson
17 Sep 2009
Director appointed stephen john bird
17 Sep 2009
Registered office changed on 17/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
07 Sep 2009
Incorporation