Company number 03122469
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 106 HOLME LANE, SHEFFIELD, S6 4JW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of CARWOOD AUTO SALVAGE LIMITED are www.carwoodautosalvage.co.uk, and www.carwood-auto-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Rotherham Central Rail Station is 6.3 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carwood Auto Salvage Limited is a Private Limited Company.
The company registration number is 03122469. Carwood Auto Salvage Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Carwood Auto Salvage Limited is 106 Holme Lane Sheffield S6 4jw. . HALL, Deborah Jane is a Secretary of the company. NUSSER, Thomas George is a Director of the company. Secretary NUSSER, Gizella has been resigned. Secretary PLATTS, Joanne Dawn has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 November 1995
Appointed Date: 06 November 1995
Nominee Director
LUFMER LIMITED
Resigned: 07 November 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Mr Thomas George Nusser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CARWOOD AUTO SALVAGE LIMITED Events
23 Dec 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 61 more events
16 Jan 1996
Ad 09/01/96--------- £ si 99@1=99 £ ic 1/100
17 Nov 1995
Secretary resigned
17 Nov 1995
Director resigned
17 Nov 1995
Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges on f/h & l/h property of the…
20 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied
on 19 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…