CAR SHADES HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8ST
Company number 09591661
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, ENGLAND, NG22 8ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT United Kingdom to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on 13 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CAR SHADES HOLDINGS LIMITED are www.carshadesholdings.co.uk, and www.car-shades-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Rolleston Rail Station is 7.8 miles; to Bleasby Rail Station is 8.1 miles; to Thurgarton Rail Station is 8.6 miles; to Lowdham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Shades Holdings Limited is a Private Limited Company. The company registration number is 09591661. Car Shades Holdings Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Car Shades Holdings Limited is Unit 1 Bilsthorpe Business Park Eakring Road Bilsthorpe Newark England Ng22 8st. . FONTERNEL, Theodorus Ernst is a Director of the company. GILES, Stephen Andrew is a Director of the company. LOUIS, Stephen David is a Director of the company. ROSS, Michael Peter is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FONTERNEL, Theodorus Ernst
Appointed Date: 14 May 2015
76 years old
Director
GILES, Stephen Andrew
Appointed Date: 08 July 2015
42 years old
Director
LOUIS, Stephen David
Appointed Date: 14 May 2015
59 years old
Director
ROSS, Michael Peter
Appointed Date: 14 May 2015
69 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 14 May 2015
64 years old

Persons With Significant Control

Enable Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR SHADES HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
13 Feb 2017
Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT United Kingdom to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on 13 February 2017
19 Jul 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
10 Dec 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
21 Jul 2015
Appointment of Stephen Andrew Giles as a director on 8 July 2015
15 Jul 2015
Registration of charge 095916610001, created on 14 July 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAR SHADES HOLDINGS LIMITED Charges

14 July 2015
Charge code 0959 1661 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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