C & C VEHICLE SERVICES LTD
VILLAGE, ROYTON

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Company number 04139929
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18-19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Mark Newnes as a director on 1 June 2016. The most likely internet sites of C & C VEHICLE SERVICES LTD are www.ccvehicleservices.co.uk, and www.c-c-vehicle-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. C C Vehicle Services Ltd is a Private Limited Company. The company registration number is 04139929. C C Vehicle Services Ltd has been working since 11 January 2001. The present status of the company is Active. The registered address of C C Vehicle Services Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Ol2 6ht. The company`s financial liabilities are £359.99k. It is £116.93k against last year. The cash in hand is £75.94k. It is £43.88k against last year. And the total assets are £918.45k, which is £274.04k against last year. NANYN, Adam is a Director of the company. NANYN, Anthony is a Director of the company. NEWNES, Mark is a Director of the company. Secretary JAGGER, Karen has been resigned. Secretary MACCAFFERTY, Michael Joseph has been resigned. Secretary NANYN, Adam has been resigned. Secretary NEWNES, Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACCAFFERTY, Michael Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


c & c vehicle services Key Finiance

LIABILITIES £359.99k
+48%
CASH £75.94k
+136%
TOTAL ASSETS £918.45k
+42%
All Financial Figures

Current Directors

Director
NANYN, Adam
Appointed Date: 16 February 2005
46 years old
Director
NANYN, Anthony
Appointed Date: 22 January 2001
70 years old
Director
NEWNES, Mark
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
JAGGER, Karen
Resigned: 26 June 2001
Appointed Date: 22 January 2001
Secretary
MACCAFFERTY, Michael Joseph
Resigned: 30 November 2004
Appointed Date: 26 June 2001
Secretary
NANYN, Adam
Resigned: 05 March 2015
Appointed Date: 15 June 2007
Secretary
NEWNES, Mark
Resigned: 15 June 2007
Appointed Date: 30 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2001
Appointed Date: 11 January 2001
Director
MACCAFFERTY, Michael Joseph
Resigned: 30 November 2004
Appointed Date: 26 June 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Tony Nanyn
Notified on: 10 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C & C VEHICLE SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Appointment of Mr Mark Newnes as a director on 1 June 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Anthony Nanyn on 24 October 2015
...
... and 46 more events
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
11 Jan 2001
Incorporation

C & C VEHICLE SERVICES LTD Charges

2 December 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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