NORTH WEST COMMERCIALS & CHASSIS SPECIALISTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 04134995
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of NORTH WEST COMMERCIALS & CHASSIS SPECIALISTS LIMITED are www.northwestcommercialschassisspecialists.co.uk, and www.north-west-commercials-chassis-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. North West Commercials Chassis Specialists Limited is a Private Limited Company. The company registration number is 04134995. North West Commercials Chassis Specialists Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of North West Commercials Chassis Specialists Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . SNAPE, Sharon Ann is a Secretary of the company. NOBLET, Ian is a Director of the company. SNAPE, Sharon Ann is a Director of the company. Secretary NOBLET, Ian has been resigned. Secretary NOBLET, Mark Francis has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SNAPE, Sharon Ann
Appointed Date: 27 January 2009

Director
NOBLET, Ian
Appointed Date: 03 January 2001
64 years old

Director
SNAPE, Sharon Ann
Appointed Date: 23 June 2005
63 years old

Resigned Directors

Secretary
NOBLET, Ian
Resigned: 27 January 2009
Appointed Date: 23 June 2005

Secretary
NOBLET, Mark Francis
Resigned: 23 June 2005
Appointed Date: 03 January 2001

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Director
CENTRAL DIRECTORS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Ian Noblet
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST COMMERCIALS & CHASSIS SPECIALISTS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

...
... and 45 more events
25 Jan 2001
New director appointed
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
18 Jan 2001
Registered office changed on 18/01/01 from: central house 582-586 kingsbury road birmingham B24 9ND
03 Jan 2001
Incorporation

NORTH WEST COMMERCIALS & CHASSIS SPECIALISTS LIMITED Charges

3 February 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied on 15 February 2003
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…