MOTOFIX (HIGH WYCOMBE) LIMITED
CAMBERLEY AUTOCRAFT UK LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7QR

Company number 03246243
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 1 ALBANY COURT, ALBANY PARK, CAMBERLEY, SURREY, GU16 7QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 25,500 . The most likely internet sites of MOTOFIX (HIGH WYCOMBE) LIMITED are www.motofixhighwycombe.co.uk, and www.motofix-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motofix High Wycombe Limited is a Private Limited Company. The company registration number is 03246243. Motofix High Wycombe Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Motofix High Wycombe Limited is 1 Albany Court Albany Park Camberley Surrey Gu16 7qr. . TUTT, Richard Corbett is a Director of the company. Secretary BRYCE, Michael Alaster has been resigned. Secretary CHANCELLOR WEALE, Anthony David has been resigned. Secretary CRANE, Sally Elizabeth has been resigned. Secretary FARNELL, Mark Edward has been resigned. Secretary TARRY, Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CULLEN, Peter Donald Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PLATT, Bevan James has been resigned. Director PLATT, Timothy James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TUTT, Richard Corbett
Appointed Date: 05 November 1997
65 years old

Resigned Directors

Secretary
BRYCE, Michael Alaster
Resigned: 31 March 2003
Appointed Date: 26 September 1996
Secretary
CHANCELLOR WEALE, Anthony David
Resigned: 16 July 2008
Appointed Date: 02 August 2004
Secretary
CRANE, Sally Elizabeth
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
FARNELL, Mark Edward
Resigned: 25 August 2011
Appointed Date: 16 July 2008
Secretary
TARRY, Lynn
Resigned: 24 February 2004
Appointed Date: 01 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 1996
Appointed Date: 05 September 1996
Director
CULLEN, Peter Donald Joseph
Resigned: 23 February 2004
Appointed Date: 05 November 1997
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 1996
Appointed Date: 05 September 1996
Director
PLATT, Bevan James
Resigned: 05 November 1997
Appointed Date: 26 September 1996
91 years old
Director
PLATT, Timothy James
Resigned: 23 February 2004
Appointed Date: 26 September 1996
65 years old

Persons With Significant Control

Mr Richard Corbett Tutt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MOTOFIX (HIGH WYCOMBE) LIMITED Events

27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 25,500
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
18 Oct 1996
New director appointed
18 Oct 1996
New director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Oct 1996
Company name changed stockarrow LIMITED\certificate issued on 08/10/96
05 Sep 1996
Incorporation

MOTOFIX (HIGH WYCOMBE) LIMITED Charges

18 March 1998
Mortgage debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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