DOUGLASS MOTORS LIMITED
NR COVENTRY

Hellopages » Warwickshire » Rugby » CV8 3HD
Company number 04295071
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address WOLSTON GARAGE BROOK STREET, WOLSTON, NR COVENTRY, WARWICKSHIRE, CV8 3HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Mary Douglass as a secretary on 5 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOUGLASS MOTORS LIMITED are www.douglassmotors.co.uk, and www.douglass-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Douglass Motors Limited is a Private Limited Company. The company registration number is 04295071. Douglass Motors Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Douglass Motors Limited is Wolston Garage Brook Street Wolston Nr Coventry Warwickshire Cv8 3hd. . DOUGLASS, Greg Howard is a Director of the company. DOUGLASS, Jonathan Philip is a Director of the company. DOUGLASS, Marcus Edward is a Director of the company. DOUGLASS, Philip John is a Director of the company. Secretary DOUGLASS, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLASS, Jonathan Philip has been resigned. Director DOUGLASS, Mary has been resigned. Director DOUGLASS, Matthew Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DOUGLASS, Greg Howard
Appointed Date: 27 September 2001
44 years old
Director
DOUGLASS, Jonathan Philip
Appointed Date: 01 January 2015
55 years old
Director
DOUGLASS, Marcus Edward
Appointed Date: 27 September 2001
53 years old
Director
DOUGLASS, Philip John
Appointed Date: 27 September 2001
78 years old

Resigned Directors

Secretary
DOUGLASS, Mary
Resigned: 05 October 2016
Appointed Date: 27 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
DOUGLASS, Jonathan Philip
Resigned: 22 November 2008
Appointed Date: 27 September 2001
55 years old
Director
DOUGLASS, Mary
Resigned: 28 September 2001
Appointed Date: 27 September 2001
78 years old
Director
DOUGLASS, Matthew Richard
Resigned: 29 November 2006
Appointed Date: 27 September 2001
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Jonathan Philip Douglass
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Edward Douglass
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Howard Douglass
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLASS MOTORS LIMITED Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Oct 2016
Termination of appointment of Mary Douglass as a secretary on 5 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
02 Jun 2015
Registered office address changed from Ashley House, Coventry Road Dunchurch Rugby Warwickshire CV22 6RF to Wolston Garage Brook Street Wolston Nr Coventry Warwickshire CV8 3HD on 2 June 2015
...
... and 47 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed;new director appointed
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
27 Sep 2001
Incorporation

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