AUSTIN HEALEY LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 03494357
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of AUSTIN HEALEY LIMITED are www.austinhealey.co.uk, and www.austin-healey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Austin Healey Limited is a Private Limited Company. The company registration number is 03494357. Austin Healey Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Austin Healey Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HEALEY, Sally Louise is a Secretary of the company. HEALEY, Austin Sean is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Non-trading company".


austin healey Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HEALEY, Sally Louise
Appointed Date: 19 January 1998
Director
HEALEY, Austin Sean
Appointed Date: 19 January 1998
52 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
FNCS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Austin Healey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN HEALEY LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Jun 2015
Accounts for a dormant company made up to 31 January 2015
08 May 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 38 more events
13 Mar 1999
New secretary appointed
13 Mar 1999
Registered office changed on 13/03/99 from: 16 churchill way cardiff CF1 4DX
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned
19 Jan 1998
Incorporation

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