CAETANO UK LIMITED
COALVILLE S.C. COACHBUILDERS LIMITED P.G. COACH PAINTERS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2QE

Company number 02416375
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address CAETANO UK LTD, MILL LANE HEATHER, COALVILLE, LEICESTERSHIRE, LE67 2QE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAETANO UK LIMITED are www.caetanouk.co.uk, and www.caetano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Caetano Uk Limited is a Private Limited Company. The company registration number is 02416375. Caetano Uk Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Caetano Uk Limited is Caetano Uk Ltd Mill Lane Heather Coalville Leicestershire Le67 2qe. . HIGHTON, Jonathan is a Secretary of the company. HIGHTON, Jonathan is a Director of the company. HUNTER, Richard is a Director of the company. PINTO, Jorge is a Director of the company. Secretary PADDOCK, Christopher Steven has been resigned. Secretary STANNARD, Michael Noel has been resigned. Secretary WILDING, Irene Mary has been resigned. Director ALLEN, Wayne has been resigned. Director BEARDSMORE, Harry has been resigned. Director BISHOP, Michael John has been resigned. Director STANNARD, Michael Noel has been resigned. Director TUBBS, Ian has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HIGHTON, Jonathan
Appointed Date: 31 August 2001
Director
HIGHTON, Jonathan
Appointed Date: 04 April 1998
67 years old
Director
HUNTER, Richard
Appointed Date: 20 December 2006
76 years old
Director
PINTO, Jorge
Appointed Date: 01 March 2006
69 years old

Resigned Directors

Secretary
PADDOCK, Christopher Steven
Resigned: 31 August 2001
Appointed Date: 13 September 2000
Secretary
STANNARD, Michael Noel
Resigned: 30 April 1998
Secretary
WILDING, Irene Mary
Resigned: 13 September 2000
Appointed Date: 30 April 1998
Director
ALLEN, Wayne
Resigned: 01 October 2007
Appointed Date: 12 December 2005
66 years old
Director
BEARDSMORE, Harry
Resigned: 04 April 1998
93 years old
Director
BISHOP, Michael John
Resigned: 13 September 2000
Appointed Date: 04 April 1998
78 years old
Director
STANNARD, Michael Noel
Resigned: 12 December 2005
73 years old
Director
TUBBS, Ian
Resigned: 01 October 2007
Appointed Date: 12 December 2005
67 years old

CAETANO UK LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
24 Apr 2017
Full accounts made up to 31 December 2016
27 Apr 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,100,000
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Registered office changed on 27/09/89 from: alpha searches 50 old street london EC1V 9AQ
27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Company name changed secretpoll software LIMITED\certificate issued on 18/09/89
23 Aug 1989
Incorporation

Similar Companies

CAESURA VENTURES LIMITED CAETANO FASHION LIMITED CAETHEM DESIGN LIMITED CAETHEM INVESTMENTS LTD CAETOP COLLEGE LONDON LTD CAEULIN LTD CAEVCURE LTD