Company number 04138740
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 1-2 CAVENDISH GARDENS, ASHINGTON, NORTHUMBERLAND, NE63 0EN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Marc Lennon on 29 November 2016. The most likely internet sites of CAVENDISH MOTOR CO. LIMITED are www.cavendishmotorco.co.uk, and www.cavendish-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Morpeth Rail Station is 4.7 miles; to Cramlington Rail Station is 6.5 miles; to Acklington Rail Station is 9.4 miles; to Newcastle Airport Metro is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Motor Co Limited is a Private Limited Company.
The company registration number is 04138740. Cavendish Motor Co Limited has been working since 10 January 2001.
The present status of the company is Active. The registered address of Cavendish Motor Co Limited is 1 2 Cavendish Gardens Ashington Northumberland Ne63 0en. The company`s financial liabilities are £2.49k. It is £-4.36k against last year. And the total assets are £42.68k, which is £13.18k against last year. LENNON, Marc is a Secretary of the company. LENNON, Marc is a Director of the company. LENNON, William John is a Director of the company. Secretary DICKINSON, Ian has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DICKINSON, Ian has been resigned. Director ROGERSON, Michael George has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
cavendish motor co. Key Finiance
LIABILITIES
£2.49k
-64%
CASH
n/a
TOTAL ASSETS
£42.68k
+44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DICKINSON, Ian
Resigned: 17 February 2006
Appointed Date: 10 January 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
DICKINSON, Ian
Resigned: 17 February 2006
Appointed Date: 10 January 2001
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Persons With Significant Control
Mr William John Lennon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Lennon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVENDISH MOTOR CO. LIMITED Events
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Mr Marc Lennon on 29 November 2016
29 Nov 2016
Director's details changed for William John Lennon on 29 November 2016
15 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
18 Jan 2001
New director appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
10 Jan 2001
Incorporation