Company number 03915974
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 9 LISTER AVENUE, EAST GRINSTEAD, SUSSEX, RH19 4BA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of GATWICK MOTORZONE LIMITED are www.gatwickmotorzone.co.uk, and www.gatwick-motorzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Oxted Rail Station is 10 miles; to Buxted Rail Station is 10.4 miles; to Uckfield Rail Station is 11 miles; to Wivelsfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatwick Motorzone Limited is a Private Limited Company.
The company registration number is 03915974. Gatwick Motorzone Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Gatwick Motorzone Limited is 9 Lister Avenue East Grinstead Sussex Rh19 4ba. . FALCONER, Peter is a Director of the company. Secretary FALCONER, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Mr Peter Falconer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GATWICK MOTORZONE LIMITED Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
08 Feb 2016
Company name changed pf car sales LIMITED\certificate issued on 08/02/16
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-01
23 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 45 more events
03 Aug 2000
Accounting reference date extended from 31/01/01 to 30/06/01
03 Aug 2000
Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
28 Jan 2000
Incorporation