CAR SALARY EXCHANGE LIMITED
HAMPTON IN ARDEN ENSCO 610 LIMITED

Hellopages » West Midlands » Solihull » B92 8HA

Company number 06343415
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address STATION COURT, OLD STATION ROAD, HAMPTON IN ARDEN, WEST MIDLANDS, B92 8HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Robert Pinkas Blau on 10 April 2017; Termination of appointment of Sarah Edwards as a secretary on 3 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of CAR SALARY EXCHANGE LIMITED are www.carsalaryexchange.co.uk, and www.car-salary-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Car Salary Exchange Limited is a Private Limited Company. The company registration number is 06343415. Car Salary Exchange Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Car Salary Exchange Limited is Station Court Old Station Road Hampton in Arden West Midlands B92 8ha. . BELL, Macdonald is a Secretary of the company. BLAU, Robert Pinkas is a Director of the company. FERNANDES, David John is a Director of the company. HALE, Graham Kevin is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary EDWARDS, Sarah has been resigned. Secretary O'BRIEN, Anthony John has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ISAACS, Paul has been resigned. Director O'BRIEN, Anthony John has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


car salary exchange Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Macdonald
Appointed Date: 04 August 2016
Director
BLAU, Robert Pinkas
Appointed Date: 04 August 2016
56 years old
Director
FERNANDES, David John
Appointed Date: 04 August 2016
50 years old
Director
HALE, Graham Kevin
Appointed Date: 04 August 2016
60 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 04 August 2016
54 years old

Resigned Directors

Secretary
EDWARDS, Sarah
Resigned: 03 November 2016
Appointed Date: 04 August 2016
Secretary
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 27 September 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 27 September 2007
Appointed Date: 15 August 2007
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 27 September 2007
65 years old
Director
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 27 September 2007
58 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 27 September 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Fleet Hire Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

CAR SALARY EXCHANGE LIMITED Events

21 Apr 2017
Director's details changed for Mr Robert Pinkas Blau on 10 April 2017
14 Nov 2016
Termination of appointment of Sarah Edwards as a secretary on 3 November 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Registration of charge 063434150001, created on 1 September 2016
...
... and 28 more events
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
10 Oct 2007
New secretary appointed;new director appointed
10 Oct 2007
New director appointed
15 Aug 2007
Incorporation

CAR SALARY EXCHANGE LIMITED Charges

1 September 2016
Charge code 0634 3415 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…

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