AEROLITE GARAGE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 05246833
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of AEROLITE GARAGE LIMITED are www.aerolitegarage.co.uk, and www.aerolite-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aerolite Garage Limited is a Private Limited Company. The company registration number is 05246833. Aerolite Garage Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Aerolite Garage Limited is 7 The Close Norwich Norfolk Nr1 4dj. . PARROTT, Steven is a Secretary of the company. PARROTT, Brenda Rose is a Director of the company. PARROTT, Grahame Richard is a Director of the company. PARROTT, Steven is a Director of the company. Secretary PARROTT, Brenda Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARROTT, Steven
Appointed Date: 18 February 2015
Director
PARROTT, Brenda Rose
Appointed Date: 30 September 2004
71 years old
Director
PARROTT, Grahame Richard
Appointed Date: 30 September 2004
73 years old
Director
PARROTT, Steven
Appointed Date: 06 April 2012
43 years old

Resigned Directors

Secretary
PARROTT, Brenda Rose
Resigned: 18 February 2015
Appointed Date: 30 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Brenda Rose Parrott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grahame Richard Parrott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROLITE GARAGE LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 November 2014
09 Mar 2015
Appointment of Mr Steven Parrott as a secretary on 18 February 2015
...
... and 28 more events
18 May 2005
New director appointed
18 May 2005
New secretary appointed
17 May 2005
Director resigned
17 May 2005
Secretary resigned
30 Sep 2004
Incorporation

AEROLITE GARAGE LIMITED Charges

27 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank Pl
Description: Fixed and floating charges over the undertaking and all…

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