AV CAR CARE LIMITED
NUNEATON BLACKROSE SYSTEMS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5DZ

Company number 06868312
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 59 MIDLAND ROAD, NUNEATON, CV11 5DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of AV CAR CARE LIMITED are www.avcarcare.co.uk, and www.av-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Car Care Limited is a Private Limited Company. The company registration number is 06868312. Av Car Care Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Av Car Care Limited is 59 Midland Road Nuneaton Cv11 5dz. . MARCIULIONYTE, Vytaute is a Secretary of the company. REQICA, Artan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCIULIONYTE, Vytaute
Appointed Date: 02 July 2009
Director
REQICA, Artan
Appointed Date: 20 July 2009
49 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 July 2009
Appointed Date: 03 April 2009
Director
HURWORTH, Aderyn
Resigned: 02 July 2009
Appointed Date: 03 April 2009
51 years old

Persons With Significant Control

Mr Artan Reqica
Notified on: 3 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more

AV CAR CARE LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
06 Apr 2010
First Gazette notice for compulsory strike-off
06 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
06 Jul 2009
Appointment terminated director aderyn hurworth
06 Jul 2009
Registered office changed on 06/07/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Apr 2009
Incorporation

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