PRIVAT CAR UK LIMITED
WEST YORKSHIRE PERFECT PARK LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 03398478
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PRIVAT CAR UK LIMITED are www.privatcaruk.co.uk, and www.privat-car-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Privat Car Uk Limited is a Private Limited Company. The company registration number is 03398478. Privat Car Uk Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Privat Car Uk Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . MAYBACH HAUS AG is a Secretary of the company. BUSSINK, Ronald Alexander is a Director of the company. Secretary ELLIS, Patricia Anne has been resigned. Secretary GILL, Julie has been resigned. Secretary JONES, Tracey has been resigned. Secretary PREMIUM LEISURE INVEST AG has been resigned. Secretary PARK LANE SECRETARIES LIMITED has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MAYBACH HAUS AG
Appointed Date: 09 October 2012
Director
BUSSINK, Ronald Alexander
Appointed Date: 01 August 1998
67 years old

Resigned Directors

Secretary
ELLIS, Patricia Anne
Resigned: 24 August 2004
Appointed Date: 01 August 1998
Secretary
GILL, Julie
Resigned: 20 March 1998
Appointed Date: 03 July 1997
Secretary
JONES, Tracey
Resigned: 01 August 1998
Appointed Date: 20 March 1998
Secretary
PREMIUM LEISURE INVEST AG
Resigned: 09 October 2012
Appointed Date: 10 December 2007
Secretary
PARK LANE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 24 August 2004
Director
ELLIS, Patricia Anne
Resigned: 01 May 1999
Appointed Date: 03 July 1997
82 years old

Persons With Significant Control

Mr Ronald Alexander Bussink
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PRIVAT CAR UK LIMITED Events

06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 July 2016 with updates
16 Aug 2016
Director's details changed for Ronald Alexander Bussink on 6 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
07 May 1999
New director appointed
07 Aug 1998
Return made up to 03/07/98; full list of members
07 May 1998
New secretary appointed
07 May 1998
Secretary resigned
03 Jul 1997
Incorporation

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