Company number 02784873
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address RAYMOND CARTER & CO, 14A HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 5,000
. The most likely internet sites of BELL SHAW MOTOR COMPANY LIMITED are www.bellshawmotorcompany.co.uk, and www.bell-shaw-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Bell Shaw Motor Company Limited is a Private Limited Company.
The company registration number is 02784873. Bell Shaw Motor Company Limited has been working since 29 January 1993.
The present status of the company is Active. The registered address of Bell Shaw Motor Company Limited is Raymond Carter Co 14a High Street Reigate Surrey England Rh2 9ay. The company`s financial liabilities are £0.08k. It is £0k against last year. . HAMILTON, Lilian Mary is a Secretary of the company. HAMILTON, John Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Lilian Mary has been resigned. The company operates in "Sale of used cars and light motor vehicles".
bell shaw motor company Key Finiance
LIABILITIES
£0.08k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Persons With Significant Control
Mr John Stuart Hamilton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Mary Hamilton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELL SHAW MOTOR COMPANY LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 May 2015
Registered office address changed from 14a High Street Reigate Surrey RH2 9AY England to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
...
... and 46 more events
10 Mar 1994
Return made up to 29/01/94; full list of members
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363(288) ‐
Secretary's particulars changed
29 Apr 1993
Memorandum and Articles of Association
14 Apr 1993
Company name changed bellwood motor company LIMITED\certificate issued on 15/04/93