TOP GEAR TRANSMISSIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L17 9PW
Company number 01568560
Status Active
Incorporation Date 16 June 1981
Company Type Private Limited Company
Address 312 AIGBURTH ROAD, AIGBURTH, LIVERPOOL, MERSEYSIDE, L17 9PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOP GEAR TRANSMISSIONS LIMITED are www.topgeartransmissions.co.uk, and www.top-gear-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Top Gear Transmissions Limited is a Private Limited Company. The company registration number is 01568560. Top Gear Transmissions Limited has been working since 16 June 1981. The present status of the company is Active. The registered address of Top Gear Transmissions Limited is 312 Aigburth Road Aigburth Liverpool Merseyside L17 9pw. . KENNEDY, Jean Theresa is a Secretary of the company. CARROLL, Samantha is a Director of the company. KENNEDY, Ernest Patrick is a Director of the company. Director KENNEDY, George Hassel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KENNEDY, Jean Theresa
Director
CARROLL, Samantha
Appointed Date: 28 March 2012
55 years old
Director
KENNEDY, Ernest Patrick
Appointed Date: 26 July 1993
78 years old

Resigned Directors

Director
KENNEDY, George Hassel
Resigned: 10 May 2000
108 years old

Persons With Significant Control

Mr Ernest Patrick Kennedy
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Theresa Kennedy
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP GEAR TRANSMISSIONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
22 Jul 1988
Return made up to 31/07/85; full list of members
27 May 1988
First gazette
12 Nov 1986
Director resigned;new director appointed
16 Jun 1981
Certificate of incorporation
16 Jun 1981
Certificate of incorporation

TOP GEAR TRANSMISSIONS LIMITED Charges

30 April 1996
Legal charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 469A smithdown road, liverpool, merseyside title no. Ms…
30 April 1996
Legal charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 250 woolton road, liverpool, merseyside.
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 274B smithdown road liverpool, merseyside title no ms…

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