DEBEN VEHICLE REPAIRS LIMITED
IPSWICH GOLDLEAF (SEVEN OAKES) LIMITED

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Company number 04666801
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of DEBEN VEHICLE REPAIRS LIMITED are www.debenvehiclerepairs.co.uk, and www.deben-vehicle-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Deben Vehicle Repairs Limited is a Private Limited Company. The company registration number is 04666801. Deben Vehicle Repairs Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Deben Vehicle Repairs Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £6.26k. It is £4.42k against last year. The cash in hand is £72.04k. It is £28.11k against last year. And the total assets are £77.71k, which is £26.5k against last year. SETTERFIELD, Lee is a Director of the company. SETTERFIELD, Stacy is a Director of the company. Secretary MELZAK-SPENCER, Elena has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SPENCER, Stephen Alderman has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


deben vehicle repairs Key Finiance

LIABILITIES £6.26k
+239%
CASH £72.04k
+63%
TOTAL ASSETS £77.71k
+51%
All Financial Figures

Current Directors

Director
SETTERFIELD, Lee
Appointed Date: 14 October 2008
55 years old
Director
SETTERFIELD, Stacy
Appointed Date: 09 January 2013
45 years old

Resigned Directors

Secretary
MELZAK-SPENCER, Elena
Resigned: 02 October 2013
Appointed Date: 14 February 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
SPENCER, Stephen Alderman
Resigned: 02 October 2013
Appointed Date: 14 February 2003
66 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mrs Stacy Setterfield
Notified on: 6 May 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Lee Setterfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DEBEN VEHICLE REPAIRS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 39 more events
13 May 2003
Registered office changed on 13/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
13 May 2003
Secretary resigned
13 May 2003
Director resigned
06 May 2003
Company name changed goldleaf (seven oakes) LIMITED\certificate issued on 06/05/03
14 Feb 2003
Incorporation

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