CONTINENTAL CAR PAINTS LIMITED
SHIRENEWTON

Hellopages » Monmouthshire » Monmouthshire » NP16 6RL

Company number 02609433
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address NEWTON EDGE, SHIRENEWTON, MONMOUTHSHIRE, NP16 6RL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 . The most likely internet sites of CONTINENTAL CAR PAINTS LIMITED are www.continentalcarpaints.co.uk, and www.continental-car-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Chepstow Rail Station is 3.7 miles; to Severn Tunnel Junction Rail Station is 3.7 miles; to St Andrews Road Rail Station is 9 miles; to Avonmouth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Car Paints Limited is a Private Limited Company. The company registration number is 02609433. Continental Car Paints Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Continental Car Paints Limited is Newton Edge Shirenewton Monmouthshire Np16 6rl. . BODLE, Linda is a Secretary of the company. BODLE, Peter Martin is a Director of the company. Secretary JONES, Philip Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Leslie David has been resigned. Director JONES, Philip Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BODLE, Linda
Appointed Date: 31 March 2002
Director
BODLE, Peter Martin
Appointed Date: 31 May 1991
71 years old

Resigned Directors

Secretary
JONES, Philip Howard
Resigned: 31 March 2002
Appointed Date: 31 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1991
Appointed Date: 10 May 1991
Director
GRIFFITHS, Leslie David
Resigned: 31 March 2002
Appointed Date: 01 June 1997
78 years old
Director
JONES, Philip Howard
Resigned: 31 March 2002
Appointed Date: 31 May 1991
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 1991
Appointed Date: 10 May 1991

Persons With Significant Control

Mr Peter Martin Bodle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONTINENTAL CAR PAINTS LIMITED Events

26 May 2017
Confirmation statement made on 10 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
...
... and 66 more events
25 Jun 1991
Director resigned;new director appointed
20 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1991
Company name changed dailystyle LIMITED\certificate issued on 20/06/91
19 Jun 1991
Company name changed\certificate issued on 19/06/91
10 May 1991
Incorporation

CONTINENTAL CAR PAINTS LIMITED Charges

7 August 1991
Fixed and floating charge
Delivered: 8 August 1991
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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