ANDOVER CARS LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 10042712
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2EA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ANDOVER CARS LTD are www.andovercars.co.uk, and www.andover-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Cars Ltd is a Private Limited Company. The company registration number is 10042712. Andover Cars Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of Andover Cars Ltd is Aldwych House Winchester Street Andover Hampshire United Kingdom Sp10 2ea. . GILLES, Donald is a Director of the company. GILLIES, Donald is a Director of the company. GILLIES, Gary is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GILLES, Donald
Appointed Date: 07 October 2016
68 years old

Director
GILLIES, Donald
Appointed Date: 04 March 2016
42 years old

Director
GILLIES, Gary
Appointed Date: 20 April 2016
44 years old

Persons With Significant Control

Mr Donald Gilles
Notified on: 3 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Donald Gillies
Notified on: 3 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Gillies
Notified on: 3 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER CARS LTD Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Feb 2017
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 200.00

11 Feb 2017
Change of share class name or designation
...
... and 0 more events
30 Jan 2017
Appointment of Mr Donald Gilles as a director on 7 October 2016
18 Jul 2016
Appointment of Mr Gary Gillies as a director on 20 April 2016
17 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 101

17 Jun 2016
Registered office address changed from 15 Claudius Close Andover SP10 5LB United Kingdom to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 17 June 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1