Company number 07467458
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address UNIT 10-14 PARKHOUSE ROAD EAST, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 56 Parkhouse Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RH to Unit 10-14 Parkhouse Road East Parkhouse Industrial Estate East Newcastle ST5 7RB on 24 August 2016. The most likely internet sites of CAR & COMMERCIAL CONTRACTS (STOKE) LIMITED are www.carcommercialcontractsstoke.co.uk, and www.car-commercial-contracts-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Car Commercial Contracts Stoke Limited is a Private Limited Company.
The company registration number is 07467458. Car Commercial Contracts Stoke Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Car Commercial Contracts Stoke Limited is Unit 10 14 Parkhouse Road East Parkhouse Industrial Estate East Newcastle England St5 7rb. The company`s financial liabilities are £19.26k. It is £-15.85k against last year. The cash in hand is £1.72k. It is £-0.58k against last year. And the total assets are £24.76k, which is £3.64k against last year. DAVIES, Martyn Ivor is a Director of the company. Secretary RJ SECRETARIES LIMITED has been resigned. Director BAILEY, Robert Anthony has been resigned. Director RJ DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
car & commercial contracts (stoke) Key Finiance
LIABILITIES
£19.26k
-46%
CASH
£1.72k
-26%
TOTAL ASSETS
£24.76k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RJ SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 13 December 2010
Director
RJ DIRECTORS LIMITED
Resigned: 05 January 2011
Appointed Date: 13 December 2010
Persons With Significant Control
Mr Martyn Ivor Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CAR & COMMERCIAL CONTRACTS (STOKE) LIMITED Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Registered office address changed from Unit 56 Parkhouse Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RH to Unit 10-14 Parkhouse Road East Parkhouse Industrial Estate East Newcastle ST5 7RB on 24 August 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
14 Jan 2011
Termination of appointment of Rj Directors Limited as a director
14 Jan 2011
Termination of appointment of Rj Secretaries Limited as a secretary
12 Jan 2011
Company name changed rj newco 001 LIMITED\certificate issued on 12/01/11
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RES15 ‐
Change company name resolution on 2011-01-05
12 Jan 2011
Change of name notice
13 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)