CAR & TRUCK SERVICES (SWINDON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2EL

Company number 02879792
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address TRANSFER BRIDGE INDUSTRIAL EST., COUNTY ROAD, SWINDON, WILTSHIRE, SN1 2EL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of CAR & TRUCK SERVICES (SWINDON) LIMITED are www.cartruckservicesswindon.co.uk, and www.car-truck-services-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Car Truck Services Swindon Limited is a Private Limited Company. The company registration number is 02879792. Car Truck Services Swindon Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Car Truck Services Swindon Limited is Transfer Bridge Industrial Est County Road Swindon Wiltshire Sn1 2el. . KNOX, Pauline is a Secretary of the company. KNOX, Richard Ian is a Director of the company. Secretary DURHAM, John has been resigned. Secretary DURHAM, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DURHAM, John has been resigned. Director DURHAM, Michael has been resigned. Director KNOX, Kenneth George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
KNOX, Pauline
Appointed Date: 30 September 2004
Director
KNOX, Richard Ian
Appointed Date: 22 July 2015
62 years old

Resigned Directors

Secretary
DURHAM, John
Resigned: 12 May 2003
Appointed Date: 20 December 1993
Secretary
DURHAM, Michael
Resigned: 30 September 2004
Appointed Date: 12 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 10 December 1993
Director
DURHAM, John
Resigned: 12 May 2003
Appointed Date: 20 December 1993
82 years old
Director
DURHAM, Michael
Resigned: 30 September 2004
Appointed Date: 20 December 1993
76 years old
Director
KNOX, Kenneth George
Resigned: 22 July 2015
Appointed Date: 20 December 1993
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Mrs Pauline Knox
Notified on: 10 December 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR & TRUCK SERVICES (SWINDON) LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Termination of appointment of Kenneth George Knox as a director on 22 July 2015
...
... and 54 more events
20 Feb 1994
Registered office changed on 20/02/94 from: 788-790 finchley road london NW11 7UR
18 Jan 1994
Memorandum and Articles of Association
18 Jan 1994
Memorandum and Articles of Association
11 Jan 1994
Company name changed altrax LIMITED\certificate issued on 12/01/94
10 Dec 1993
Incorporation

CAR & TRUCK SERVICES (SWINDON) LIMITED Charges

19 March 1996
Mortgage debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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