LEATHERHEAD CAR SALES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN
Company number 04294994
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address THE ANNEX, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEATHERHEAD CAR SALES LIMITED are www.leatherheadcarsales.co.uk, and www.leatherhead-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leatherhead Car Sales Limited is a Private Limited Company. The company registration number is 04294994. Leatherhead Car Sales Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Leatherhead Car Sales Limited is The Annex 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . OSBORN, Simon Mark is a Director of the company. Secretary HASSAN, Sandra has been resigned. Secretary RAYNER, Derek William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
OSBORN, Simon Mark
Appointed Date: 27 September 2001
64 years old

Resigned Directors

Secretary
HASSAN, Sandra
Resigned: 20 February 2012
Appointed Date: 27 September 2001
Secretary
RAYNER, Derek William
Resigned: 08 October 2012
Appointed Date: 20 February 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Simon Mark Osborn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LEATHERHEAD CAR SALES LIMITED Events

25 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
27 Sep 2001
Incorporation

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