CHARLOTTE MOTORS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 9TN

Company number 02441972
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address ARTISAN VIEW, HEELEY, SHEFFIELD, SOUTH YORKSHIRE, S8 9TN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Graham Lawrence as a secretary on 18 July 2016. The most likely internet sites of CHARLOTTE MOTORS LIMITED are www.charlottemotors.co.uk, and www.charlotte-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Charlotte Motors Limited is a Private Limited Company. The company registration number is 02441972. Charlotte Motors Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Charlotte Motors Limited is Artisan View Heeley Sheffield South Yorkshire S8 9tn. . LAWRENCE, Graham is a Secretary of the company. LAWRENCE, Graham is a Director of the company. Secretary TYE, Kevin has been resigned. Director TYE, Kevin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAWRENCE, Graham
Appointed Date: 18 July 2016
Director
LAWRENCE, Graham

78 years old

Resigned Directors

Secretary
TYE, Kevin
Resigned: 18 July 2016
Director
TYE, Kevin
Resigned: 18 July 2016
77 years old

Persons With Significant Control

Mr Graham Lawrence
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Tye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLOTTE MOTORS LIMITED Events

16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Jul 2016
Appointment of Mr Graham Lawrence as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Kevin Tye as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Kevin Tye as a director on 18 July 2016
...
... and 59 more events
12 Dec 1989
Director resigned;new director appointed
12 Dec 1989
Secretary resigned;new secretary appointed
12 Dec 1989
Registered office changed on 12/12/89 from: 2 baches street london N1 6UB
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1989
Incorporation

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