SHAWSPEED KIT CARS LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 2HX

Company number 04773910
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 83 THELWALL NEW ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2HX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 100 ; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 2 . The most likely internet sites of SHAWSPEED KIT CARS LIMITED are www.shawspeedkitcars.co.uk, and www.shawspeed-kit-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shawspeed Kit Cars Limited is a Private Limited Company. The company registration number is 04773910. Shawspeed Kit Cars Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Shawspeed Kit Cars Limited is 83 Thelwall New Road Thelwall Warrington Cheshire Wa4 2hx. . SHARPLES, Jonathan Nicholas is a Director of the company. SHARPLES, Susan Rose is a Director of the company. Secretary SHAW, Pauline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SHAWSPEED KIT CARS LTD has been resigned. Director SHAW, Pauline has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
SHARPLES, Jonathan Nicholas
Appointed Date: 22 May 2003
61 years old

Director
SHARPLES, Susan Rose
Appointed Date: 21 May 2009
64 years old

Resigned Directors

Secretary
SHAW, Pauline
Resigned: 20 May 2009
Appointed Date: 22 May 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 May 2003
Appointed Date: 22 May 2003

Secretary
SHAWSPEED KIT CARS LTD
Resigned: 10 January 2010
Appointed Date: 21 May 2009

Director
SHAW, Pauline
Resigned: 20 May 2009
Appointed Date: 22 May 2003
91 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 May 2003
Appointed Date: 22 May 2003

SHAWSPEED KIT CARS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100

12 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2

...
... and 34 more events
30 May 2003
New director appointed
30 May 2003
New secretary appointed;new director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
22 May 2003
Incorporation

SHAWSPEED KIT CARS LIMITED Charges

2 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…