Company number 04098178
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 1 MANCHESTER ROAD, OLDHAM, LANCASHIRE, OL8 4AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED are www.northernaccidentrepairholdings.co.uk, and www.northern-accident-repair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Northern Accident Repair Holdings Limited is a Private Limited Company.
The company registration number is 04098178. Northern Accident Repair Holdings Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Northern Accident Repair Holdings Limited is 1 Manchester Road Oldham Lancashire Ol8 4au. . BESWICK, Andrew Mark is a Director of the company. EGLIN, Jonathan James is a Director of the company. EGLIN, Robin Mellor is a Director of the company. HOLMES, Richard Tyler is a Director of the company. HOYLES, Sally is a Director of the company. Secretary EGLIN, Robin Mellor has been resigned. Secretary LOMAX, Anthony Francis has been resigned. Director SLATER, Keith Howarth has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robin Mellor Eglin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED Events
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
02 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 68 more events
27 Dec 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
13 Nov 2000
Particulars of mortgage/charge
24 Oct 2000
Incorporation
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at a & b motors limited, worsley…
3 April 2006
Guarantee & debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Debenture
Delivered: 13 November 2000
Status: Satisfied
on 29 April 2006
Persons entitled: Omc Motor Holdings Limited
Description: Property k/a the northern accident repair centre…