PRESTON BAGOT CARAVAN STORAGE LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B95 5DP
Company number 02846942
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address THE GREEN,, PRESTON BAGOT, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5DP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of PRESTON BAGOT CARAVAN STORAGE LIMITED are www.prestonbagotcaravanstorage.co.uk, and www.preston-bagot-caravan-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Preston Bagot Caravan Storage Limited is a Private Limited Company. The company registration number is 02846942. Preston Bagot Caravan Storage Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Preston Bagot Caravan Storage Limited is The Green Preston Bagot Henley in Arden Solihull West Midlands B95 5dp. . TUBBS, Penelope Vida is a Secretary of the company. TUBBS, Robert De La Salle is a Director of the company. Secretary ONSLOW, Lucinda Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ONSLOW, Richard James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TUBBS, Penelope Vida
Appointed Date: 01 January 1999

Director
TUBBS, Robert De La Salle
Appointed Date: 30 October 2003
77 years old

Resigned Directors

Secretary
ONSLOW, Lucinda Caroline
Resigned: 01 January 1999
Appointed Date: 31 August 1993

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1993
Appointed Date: 23 August 1993

Director
ONSLOW, Richard James
Resigned: 10 November 2003
Appointed Date: 31 August 1993
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr Robert De La Salle Tubbs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PRESTON BAGOT CARAVAN STORAGE LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
...
... and 47 more events
11 Oct 1993
Ad 13/09/93--------- £ si 1@1=1 £ ic 2/3

11 Oct 1993
Accounting reference date notified as 30/09

21 Sep 1993
Secretary resigned;new director appointed

21 Sep 1993
Registered office changed on 21/09/93 from: 43 lawrence road hove east sussex BN3 5QE

23 Aug 1993
Incorporation