Company number 05020101
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 4
. The most likely internet sites of YAXLEY CAR CENTRE LIMITED are www.yaxleycarcentre.co.uk, and www.yaxley-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Yaxley Car Centre Limited is a Private Limited Company.
The company registration number is 05020101. Yaxley Car Centre Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Yaxley Car Centre Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . HEARTY, George Daniel is a Secretary of the company. HEARTY, George Daniel is a Director of the company. HEARTY, John is a Director of the company. Secretary MANSFIELD, Gerald has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director MANSFIELD, Gerald has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
MANSFIELD, Gerald
Resigned: 01 December 2007
Appointed Date: 20 January 2004
66 years old
Director
STL DIRECTORS LTD
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr George Daniel Hearty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
YAXLEY CAR CENTRE LIMITED Events
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 32 more events
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
20 Jan 2004
Incorporation