CARMETICS LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JS

Company number 04766855
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, CV35 0JS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of CARMETICS LTD are www.carmetics.co.uk, and www.carmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmetics Ltd is a Private Limited Company. The company registration number is 04766855. Carmetics Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Carmetics Ltd is Vectis House Banbury Street Kineton Warwick Cv35 0js. . JOY, Andrew Thomas is a Director of the company. KERR, Errol George is a Director of the company. Secretary O'CONNOR, Sean Antoni has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'CONNOR, Sean Antoni has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
JOY, Andrew Thomas
Appointed Date: 16 May 2003
68 years old
Director
KERR, Errol George
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Secretary
O'CONNOR, Sean Antoni
Resigned: 30 June 2014
Appointed Date: 16 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2003
Appointed Date: 16 May 2003
Director
O'CONNOR, Sean Antoni
Resigned: 30 June 2014
Appointed Date: 16 May 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mr Errol George Kerr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Joy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMETICS LTD Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
19 Sep 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 30 more events
29 May 2003
New director appointed
28 May 2003
Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2
20 May 2003
Secretary resigned
20 May 2003
Director resigned
16 May 2003
Incorporation

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