HARVEY LANE CAR SALES LIMITED
NORWICH DK OFFSHORE LIMITED

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Company number 08639194
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of HARVEY LANE CAR SALES LIMITED are www.harveylanecarsales.co.uk, and www.harvey-lane-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Harvey Lane Car Sales Limited is a Private Limited Company. The company registration number is 08639194. Harvey Lane Car Sales Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Harvey Lane Car Sales Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . POWLES, James Preston is a Director of the company. Director KNIGHT, Colin has been resigned. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POWLES, James Preston
Appointed Date: 01 November 2014
54 years old

Resigned Directors

Director
KNIGHT, Colin
Resigned: 06 August 2013
Appointed Date: 06 August 2013
52 years old

Director
MANNING, Brett
Resigned: 01 November 2014
Appointed Date: 18 October 2013
31 years old

Director
NAISH, Wayne
Resigned: 18 October 2013
Appointed Date: 06 August 2013
50 years old

Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 01 November 2014
Appointed Date: 06 August 2013

Persons With Significant Control

Mr James Preston Powles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HARVEY LANE CAR SALES LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
18 Nov 2015
Director's details changed for Mr James Powles on 18 November 2015
...
... and 9 more events
18 Oct 2013
Termination of appointment of Wayne Naish as a director
07 Aug 2013
Appointment of Mr Wayne Naish as a director
07 Aug 2013
Termination of appointment of Colin Knight as a director
07 Aug 2013
Appointment of O.F.F. Shire Management Ltd as a director
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)