CIVIC MOTORING SERVICES LIMITED
SWANSEA CIVIC RESCUE LIMITED

Hellopages » Swansea » Swansea » SA6 8QF

Company number 02744138
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 14B KEMYS WAY, ENTERPRISE PARK MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8QF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CIVIC MOTORING SERVICES LIMITED are www.civicmotoringservices.co.uk, and www.civic-motoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Civic Motoring Services Limited is a Private Limited Company. The company registration number is 02744138. Civic Motoring Services Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Civic Motoring Services Limited is 14b Kemys Way Enterprise Park Morriston Swansea West Glamorgan Sa6 8qf. The company`s financial liabilities are £51.03k. It is £30.28k against last year. The cash in hand is £14.29k. It is £-1.22k against last year. And the total assets are £91.13k, which is £-4.33k against last year. JAMES, Tracey Marie is a Director of the company. MERRIGAN, Laurence Daniel is a Director of the company. Secretary CROWTHER, Malcolm David has been resigned. Secretary HUGGLESTON, Mark Henry has been resigned. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Secretary MERRIGAN, Tracey Marie has been resigned. Secretary THOMAS, Desmond Williams has been resigned. Director JAMES, Clive Charles has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Maintenance and repair of motor vehicles".


civic motoring services Key Finiance

LIABILITIES £51.03k
+145%
CASH £14.29k
-8%
TOTAL ASSETS £91.13k
-5%
All Financial Figures

Current Directors

Director
JAMES, Tracey Marie
Appointed Date: 16 September 1992
59 years old
Director
MERRIGAN, Laurence Daniel
Appointed Date: 05 April 2013
33 years old

Resigned Directors

Secretary
CROWTHER, Malcolm David
Resigned: 25 June 1997
Appointed Date: 10 June 1994
Secretary
HUGGLESTON, Mark Henry
Resigned: 31 August 2011
Appointed Date: 01 April 2008
Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 01 September 1993
Appointed Date: 01 September 1992
Secretary
MERRIGAN, Tracey Marie
Resigned: 10 June 1994
Appointed Date: 16 September 1992
Secretary
THOMAS, Desmond Williams
Resigned: 01 April 2008
Appointed Date: 25 June 1997
Director
JAMES, Clive Charles
Resigned: 10 June 1994
Appointed Date: 16 September 1992
89 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 September 1992
Appointed Date: 01 September 1992
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 16 September 1992
Appointed Date: 01 September 1992
87 years old

Persons With Significant Control

Miss Tracey Marie James
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CIVIC MOTORING SERVICES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
23 Dec 1992
Company name changed fresh promotions LIMITED\certificate issued on 24/12/92
18 Oct 1992
Secretary resigned;new secretary appointed
18 Oct 1992
Director resigned;new director appointed
18 Oct 1992
Registered office changed on 18/10/92 from: carnglas chambers 95 carnglas road tycoch. Swansea W. glam. SA2 7BU
01 Sep 1992
Incorporation

CIVIC MOTORING SERVICES LIMITED Charges

6 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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