CORNWALL CAR CENTRE LTD
PLYMOUTH FALMOUTH DIESELS LIMITED

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Company number 05108278
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address BATTERBEE THOMPSON & CO LTD, UNITS 7 & 8 CARGO WORKSPACE, 41-43 GEORGE PLACE, PLYMOUTH, DEVON, PL1 3DX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 16 . The most likely internet sites of CORNWALL CAR CENTRE LTD are www.cornwallcarcentre.co.uk, and www.cornwall-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cornwall Car Centre Ltd is a Private Limited Company. The company registration number is 05108278. Cornwall Car Centre Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Cornwall Car Centre Ltd is Batterbee Thompson Co Ltd Units 7 8 Cargo Workspace 41 43 George Place Plymouth Devon Pl1 3dx. . FERNIHOUGH, Mark Alec is a Director of the company. FERNIHOUGH, Michael Robert is a Director of the company. Secretary FERNIHOUGH, Patricia Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FERNIHOUGH, Patricia Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FERNIHOUGH, Mark Alec
Appointed Date: 21 April 2004
49 years old
Director
FERNIHOUGH, Michael Robert
Appointed Date: 21 April 2004
77 years old

Resigned Directors

Secretary
FERNIHOUGH, Patricia Mary
Resigned: 18 October 2008
Appointed Date: 21 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
FERNIHOUGH, Patricia Mary
Resigned: 18 October 2008
Appointed Date: 21 April 2004
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mr Mark Alec Fernihough
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Robert Fernihough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CORNWALL CAR CENTRE LTD Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 16
10 Feb 2016
Company name changed falmouth diesels LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 May 2004
Registered office changed on 21/05/04 from: 16 churchill way cardiff CF10 2DX
21 May 2004
New director appointed
21 May 2004
New secretary appointed;new director appointed
21 May 2004
New director appointed
21 Apr 2004
Incorporation

CORNWALL CAR CENTRE LTD Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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