NEWPORT PAGNELL TESTING STATION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK16 0AN

Company number 04620422
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1-3 BROAD STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 0AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of NEWPORT PAGNELL TESTING STATION LIMITED are www.newportpagnelltestingstation.co.uk, and www.newport-pagnell-testing-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Pagnell Testing Station Limited is a Private Limited Company. The company registration number is 04620422. Newport Pagnell Testing Station Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Newport Pagnell Testing Station Limited is 1 3 Broad Street Newport Pagnell Milton Keynes Buckinghamshire Mk16 0an. . SMITH, Ian Richard is a Secretary of the company. CARRICK, John is a Director of the company. SMITH, Ian Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANTON, James Colin has been resigned. Director EASTLAKE, Karen Keeley has been resigned. Director SARGEANT, Alban James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Ian Richard
Appointed Date: 13 February 2003
Director
CARRICK, John
Appointed Date: 11 December 2008
40 years old
Director
SMITH, Ian Richard
Appointed Date: 13 February 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Director
ANTON, James Colin
Resigned: 11 December 2008
Appointed Date: 19 May 2008
47 years old
Director
EASTLAKE, Karen Keeley
Resigned: 19 May 2008
Appointed Date: 07 January 2008
66 years old
Director
SARGEANT, Alban James
Resigned: 19 January 2007
Appointed Date: 13 February 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr John Carrick
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

NEWPORT PAGNELL TESTING STATION LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
...
... and 30 more events
19 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 94 midland road luton bedfordshire LU2 0BL
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
18 Dec 2002
Incorporation

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