QUIRKS CAR COMPANY LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD
Company number 05180074
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 . The most likely internet sites of QUIRKS CAR COMPANY LIMITED are www.quirkscarcompany.co.uk, and www.quirks-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Quirks Car Company Limited is a Private Limited Company. The company registration number is 05180074. Quirks Car Company Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Quirks Car Company Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . QUIRK, Howard Gregor Frank is a Secretary of the company. QUIRK, Howard Gregor Frank is a Director of the company. QUIRK, Ross Alexander is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
QUIRK, Howard Gregor Frank
Appointed Date: 12 August 2004
Director
QUIRK, Howard Gregor Frank
Appointed Date: 14 July 2004
79 years old
Director
QUIRK, Ross Alexander
Appointed Date: 12 August 2004
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 August 2004
Appointed Date: 14 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 August 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Howard Gregor Frank Quirk
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Alexander Quirk
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIRKS CAR COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,000
16 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,000
...
... and 36 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
14 Jul 2004
Incorporation

QUIRKS CAR COMPANY LIMITED Charges

24 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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