MIKE NASH CAR SALES LTD
OLNEY ZIRODNESKI LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 06030393
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Confirmation statement made on 15 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of MIKE NASH CAR SALES LTD are www.mikenashcarsales.co.uk, and www.mike-nash-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Nash Car Sales Ltd is a Private Limited Company. The company registration number is 06030393. Mike Nash Car Sales Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Mike Nash Car Sales Ltd is 13a Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. O'LEARY, Michael is a Director of the company. Secretary O'CONNOR, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'CONNOR, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 03 November 2008
Director
GRIMES, Michael
Appointed Date: 03 November 2008
88 years old
Director
O'LEARY, Michael
Appointed Date: 17 May 2007
69 years old

Resigned Directors

Secretary
O'CONNOR, James
Resigned: 03 November 2008
Appointed Date: 17 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Director
O'CONNOR, James
Resigned: 03 November 2008
Appointed Date: 17 May 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE NASH CAR SALES LTD Events

28 Dec 2016
Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
27 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 21 more events
29 May 2007
New secretary appointed
29 May 2007
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
15 Dec 2006
Incorporation

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