NENE VALE MOTOR COMPANY LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 7RP

Company number 07059838
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address MARSTON HOUSE, PRIORS MARSTON, SOUTHAM, CV47 7RP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NENE VALE MOTOR COMPANY LIMITED are www.nenevalemotorcompany.co.uk, and www.nene-vale-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Nene Vale Motor Company Limited is a Private Limited Company. The company registration number is 07059838. Nene Vale Motor Company Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Nene Vale Motor Company Limited is Marston House Priors Marston Southam Cv47 7rp. . KNIGHT, Sharon is a Secretary of the company. KNIGHT, Robert is a Director of the company. KNIGHT, Stephen David is a Director of the company. Director KNIGHT, Lynsey Ann has been resigned. Director KNIGHT, Sharon has been resigned. Director KNIGHT, Stephen David has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KNIGHT, Sharon
Appointed Date: 28 October 2009
Director
KNIGHT, Robert
Appointed Date: 28 October 2009
41 years old
Director
KNIGHT, Stephen David
Appointed Date: 13 August 2015
70 years old

Resigned Directors

Director
KNIGHT, Lynsey Ann
Resigned: 28 May 2010
Appointed Date: 28 October 2009
38 years old
Director
KNIGHT, Sharon
Resigned: 13 August 2015
Appointed Date: 28 October 2009
65 years old
Director
KNIGHT, Stephen David
Resigned: 13 February 2015
Appointed Date: 28 October 2009
70 years old

Persons With Significant Control

Mr Stephen David Knight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Knight
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Knight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NENE VALE MOTOR COMPANY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 109
09 Sep 2015
Appointment of Mr Stephen David Knight as a director on 13 August 2015
...
... and 13 more events
05 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
17 Jul 2010
Particulars of a mortgage or charge / charge no: 1
15 Jun 2010
Termination of appointment of Lynsey Knight as a director
28 Jan 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 99
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NENE VALE MOTOR COMPANY LIMITED Charges

2 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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