CAIRSTON LIMITED
MILTON KEYNES AUTOMOTIVE CLAIMS LIMITED SOLUS WORLDWIDE LIMITED AUTO REPLACEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 05207877
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAIRSTON LIMITED are www.cairston.co.uk, and www.cairston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairston Limited is a Private Limited Company. The company registration number is 05207877. Cairston Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Cairston Limited is 9 High Street Woburn Sands Milton Keynes Mk17 8rf. . CCL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAIRNS, Stephen Andrew is a Director of the company. Secretary DARLASTON WATERS, Tina Sandi has been resigned. Secretary CCL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DARLASTON-WATERS, Tina has been resigned. Director SHARMA, Manoj has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
CCL SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2011
Director
CAIRNS, Stephen Andrew
Appointed Date: 17 August 2004
62 years old

Resigned Directors

Secretary
DARLASTON WATERS, Tina Sandi
Resigned: 01 July 2011
Appointed Date: 23 June 2005
Secretary
CCL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2005
Appointed Date: 17 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
DARLASTON-WATERS, Tina
Resigned: 01 July 2011
Appointed Date: 01 May 2009
54 years old
Director
SHARMA, Manoj
Resigned: 17 August 2004
Appointed Date: 17 August 2004
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Stephen Andrew Cairns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAIRSTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 250
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

CAIRSTON LIMITED Charges

28 July 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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