HAGLEY SPECIALIST CARS LIMITED
RUGBY HAGLEY RESTORATION SERVICES LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 04503556
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAGLEY SPECIALIST CARS LIMITED are www.hagleyspecialistcars.co.uk, and www.hagley-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hagley Specialist Cars Limited is a Private Limited Company. The company registration number is 04503556. Hagley Specialist Cars Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Hagley Specialist Cars Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . HEAD, Maria is a Secretary of the company. HEAD, Peter Kenneth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HEAD, Maria
Appointed Date: 05 August 2002
Director
HEAD, Peter Kenneth
Appointed Date: 05 August 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr. Peter Kenneth Head
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAGLEY SPECIALIST CARS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 5 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
05 Aug 2002
Incorporation

HAGLEY SPECIALIST CARS LIMITED Charges

20 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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