ASTON MARTIN LAGONDA SERVICE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK46 4AP
Company number 02883765
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 36 EAST STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTON MARTIN LAGONDA SERVICE LIMITED are www.astonmartinlagondaservice.co.uk, and www.aston-martin-lagonda-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.8 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Lagonda Service Limited is a Private Limited Company. The company registration number is 02883765. Aston Martin Lagonda Service Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Aston Martin Lagonda Service Limited is 36 East Street Olney Buckinghamshire Mk46 4ap. . SMAIL, Desmond John is a Director of the company. Secretary BLACKLOCK, Susan Diane has been resigned. Secretary KINDER, Gillian Pamela has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SMAIL, Desmond John
Appointed Date: 24 December 1993
65 years old

Resigned Directors

Secretary
BLACKLOCK, Susan Diane
Resigned: 23 December 2008
Appointed Date: 31 August 1995

Secretary
KINDER, Gillian Pamela
Resigned: 31 August 1995
Appointed Date: 24 December 1993

Persons With Significant Control

Desmond John Smail
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASTON MARTIN LAGONDA SERVICE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
21 Nov 1995
Accounts for a dormant company made up to 31 December 1994
21 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Nov 1995
Secretary resigned;new secretary appointed
13 Jan 1995
Return made up to 24/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed

24 Dec 1993
Incorporation