FITZHARRIS MOTORS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LN

Company number 04505315
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address WEBB TEASDALE LTD, ELIZABETH HOUSE, QUEEN STREET, ABINGDON, OXFORDSHIRE, OX14 3LN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FITZHARRIS MOTORS LIMITED are www.fitzharrismotors.co.uk, and www.fitzharris-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzharris Motors Limited is a Private Limited Company. The company registration number is 04505315. Fitzharris Motors Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Fitzharris Motors Limited is Webb Teasdale Ltd Elizabeth House Queen Street Abingdon Oxfordshire Ox14 3ln. . MCINTYRE, Sharon is a Secretary of the company. BURCH, Malcolm Charles is a Director of the company. MCINTYRE, Kenneth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCINTYRE, Sharon
Appointed Date: 07 August 2002
Director
BURCH, Malcolm Charles
Appointed Date: 07 August 2002
68 years old
Director
MCINTYRE, Kenneth
Appointed Date: 07 August 2002
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Malcolm Charles Burch
Notified on: 7 August 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Kenneth Mcintyre
Notified on: 7 August 2016
71 years old
Nature of control: Right to appoint and remove directors
Mrs Sharon Mcintyre
Notified on: 7 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZHARRIS MOTORS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 130
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
02 Sep 2002
New director appointed
02 Sep 2002
Registered office changed on 02/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Aug 2002
Incorporation

FITZHARRIS MOTORS LIMITED Charges

19 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Kenneth Mcintyre, Malcolm Burch and Church House Ssas Trustees LTD as Trustees of the Fitzharris Motors Limited Ssas
Description: Fixed and floating charge over the undertaking and all…

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