INSTALLS R US LIMITED
FILLONGLEY

Hellopages » Warwickshire » North Warwickshire » CV7 8EA

Company number 04372452
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address FILLONGLEY LODGE COTTAGE, TAMWORTH ROAD, FILLONGLEY, WARWICKSHIRE, CV7 8EA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of INSTALLS R US LIMITED are www.installsrus.co.uk, and www.installs-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Installs R Us Limited is a Private Limited Company. The company registration number is 04372452. Installs R Us Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Installs R Us Limited is Fillongley Lodge Cottage Tamworth Road Fillongley Warwickshire Cv7 8ea. . FRANCIS, Fitzroy is a Secretary of the company. YEOMANS, Penelope is a Director of the company. Secretary DRUMMOND, David has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FRANCIS, Fitzroy
Appointed Date: 01 May 2006

Director
YEOMANS, Penelope
Appointed Date: 12 February 2002
54 years old

Resigned Directors

Secretary
DRUMMOND, David
Resigned: 01 May 2006
Appointed Date: 12 February 2002

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Nominee Director
SCOTT, Jacqueline
Resigned: 12 February 2002
Appointed Date: 12 February 2002
74 years old

Persons With Significant Control

Ms Penelope Yeomans
Notified on: 12 February 2017
54 years old
Nature of control: Has significant influence or control

INSTALLS R US LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Nov 2016
Micro company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

...
... and 38 more events
26 Feb 2002
Registered office changed on 26/02/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
26 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
12 Feb 2002
Incorporation

INSTALLS R US LIMITED Charges

5 July 2004
Deed of rent deposit
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: The Arbury Service Station Limited
Description: A deposit account at hsbc bank PLC nuneaton containing…