CHELSTON MOTOR SERVICES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6AF

Company number 02751250
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address MALLOCK ROAD GARAGE, MALLOCK ROAD, CHELSTON, TORQUAY, DEVON, TQ2 6AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Rodney Leonard George Reed as a director on 1 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CHELSTON MOTOR SERVICES LIMITED are www.chelstonmotorservices.co.uk, and www.chelston-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Chelston Motor Services Limited is a Private Limited Company. The company registration number is 02751250. Chelston Motor Services Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Chelston Motor Services Limited is Mallock Road Garage Mallock Road Chelston Torquay Devon Tq2 6af. . REED, Sean Leonard is a Secretary of the company. ROVIRA, Anthony Peter is a Director of the company. Secretary REED, Rodney Leonard George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAM PAUL, Pleass has been resigned. Director CROUCHER, Vincent Ivan has been resigned. Director PLEASS, Adam Paul has been resigned. Director PLEASS, Donna Annice has been resigned. Director PLEASS, Donna Annice has been resigned. Director PLEASS, John David has been resigned. Director REED, Rodney Leonard George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
REED, Sean Leonard
Appointed Date: 22 August 2016
Director
ROVIRA, Anthony Peter
Appointed Date: 18 May 2009
45 years old

Resigned Directors

Secretary
REED, Rodney Leonard George
Resigned: 22 August 2016
Appointed Date: 29 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Director
ADAM PAUL, Pleass
Resigned: 30 November 1999
Appointed Date: 30 September 1997
60 years old
Director
CROUCHER, Vincent Ivan
Resigned: 04 January 2002
Appointed Date: 26 May 1999
54 years old
Director
PLEASS, Adam Paul
Resigned: 01 July 1993
Appointed Date: 29 September 1992
60 years old
Director
PLEASS, Donna Annice
Resigned: 08 March 2011
Appointed Date: 02 September 2002
57 years old
Director
PLEASS, Donna Annice
Resigned: 30 November 1999
Appointed Date: 08 April 1994
57 years old
Director
PLEASS, John David
Resigned: 08 April 1994
Appointed Date: 29 September 1992
65 years old
Director
REED, Rodney Leonard George
Resigned: 01 December 2016
Appointed Date: 29 September 1992
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Persons With Significant Control

Mr Anthony Peter Rovira
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodney Leonard George Reed
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSTON MOTOR SERVICES LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
12 Apr 2017
Termination of appointment of Rodney Leonard George Reed as a director on 1 December 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Director's details changed for Anthony Peter Rovira on 30 September 2015
11 Oct 2016
Director's details changed for Rodney Leonard George Reed on 30 September 2015
...
... and 65 more events
21 Dec 1993
Return made up to 29/09/93; full list of members
21 Jul 1993
Director resigned
05 May 1993
Accounting reference date notified as 30/11
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1992
Incorporation

CHELSTON MOTOR SERVICES LIMITED Charges

3 December 1997
Debenture
Delivered: 6 December 1997
Status: Satisfied on 17 February 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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