ASHINGTON CARS AND COMMERCIALS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1PX

Company number 05673227
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 44 CHARLOTTE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ASHINGTON CARS AND COMMERCIALS LIMITED are www.ashingtoncarsandcommercials.co.uk, and www.ashington-cars-and-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashington Cars and Commercials Limited is a Private Limited Company. The company registration number is 05673227. Ashington Cars and Commercials Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Ashington Cars and Commercials Limited is 44 Charlotte Street South Shields Tyne Wear Ne33 1px. . LUKE, Debra Susan is a Secretary of the company. ELLIS, Thijs is a Director of the company. LUKE, Christopher is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LUKE, Debra Susan
Appointed Date: 12 January 2006
Director
ELLIS, Thijs
Appointed Date: 12 January 2006
48 years old
Director
LUKE, Christopher
Appointed Date: 12 January 2006
55 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Christopher Luke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thijs Ellis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHINGTON CARS AND COMMERCIALS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 25 more events
26 Jan 2006
Registered office changed on 26/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Jan 2006
New director appointed
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
12 Jan 2006
Incorporation

ASHINGTON CARS AND COMMERCIALS LIMITED Charges

15 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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