CONSIDINE MOTOR SERVICES LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 04972717
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of CONSIDINE MOTOR SERVICES LTD are www.considinemotorservices.co.uk, and www.considine-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Considine Motor Services Ltd is a Private Limited Company. The company registration number is 04972717. Considine Motor Services Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Considine Motor Services Ltd is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . CONSIDINE, Margaret Anne is a Secretary of the company. CONSIDINE, Daniel is a Director of the company. Secretary CONSIDINE, Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONSIDINE, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CONSIDINE, Margaret Anne
Appointed Date: 29 February 2004

Director
CONSIDINE, Daniel
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Secretary
CONSIDINE, Daniel
Resigned: 28 February 2004
Appointed Date: 21 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Director
CONSIDINE, Martin John
Resigned: 28 February 2004
Appointed Date: 21 November 2003
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Daniel Considine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONSIDINE MOTOR SERVICES LTD Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 27 more events
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
21 Nov 2003
Incorporation