CAR ELECTRONICS NOTTINGHAM LTD
NOTTINGHAM INCAR AUDIO & SECURITY LTD

Hellopages » Nottinghamshire » Nottingham » NG7 1FN

Company number 07254850
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address DOMINION HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 47430 - Retail sale of audio and video equipment in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of CAR ELECTRONICS NOTTINGHAM LTD are www.carelectronicsnottingham.co.uk, and www.car-electronics-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Car Electronics Nottingham Ltd is a Private Limited Company. The company registration number is 07254850. Car Electronics Nottingham Ltd has been working since 17 May 2010. The present status of the company is Active. The registered address of Car Electronics Nottingham Ltd is Dominion House Castle Boulevard Nottingham Nottinghamshire Ng7 1fn. The cash in hand is £42.19k. It is £-41.97k against last year. And the total assets are £138.1k, which is £-42.77k against last year. CHUNG, Crispin Chi Kwong is a Director of the company. LAWRENCE, Ben is a Director of the company. Director CLOSE, David has been resigned. Director WHITT, Roy Steven has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


car electronics nottingham Key Finiance

LIABILITIES n/a
CASH £42.19k
-50%
TOTAL ASSETS £138.1k
-24%
All Financial Figures

Current Directors

Director
CHUNG, Crispin Chi Kwong
Appointed Date: 30 August 2011
54 years old
Director
LAWRENCE, Ben
Appointed Date: 30 January 2012
42 years old

Resigned Directors

Director
CLOSE, David
Resigned: 03 January 2013
Appointed Date: 17 May 2010
51 years old
Director
WHITT, Roy Steven
Resigned: 30 January 2012
Appointed Date: 17 May 2010
55 years old

Persons With Significant Control

Mr Ben Lawrence
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stallion Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR ELECTRONICS NOTTINGHAM LTD Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
09 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
08 Dec 2016
Particulars of variation of rights attached to shares
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 16 more events
23 May 2011
Annual return made up to 17 May 2011 with full list of shareholders
17 Jun 2010
Statement of capital following an allotment of shares on 17 June 2010
  • GBP 5
09 Jun 2010
Registered office address changed from 13 Ashbourne Road Derby DE22 3FQ England on 9 June 2010
09 Jun 2010
Registered office address changed from 1 Fowler Street Derby DE22 3FQ England on 9 June 2010
17 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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