AIRBAG DISPOSAL (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04607373
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 28 September 2016. The most likely internet sites of AIRBAG DISPOSAL (UK) LIMITED are www.airbagdisposaluk.co.uk, and www.airbag-disposal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbag Disposal Uk Limited is a Private Limited Company. The company registration number is 04607373. Airbag Disposal Uk Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Airbag Disposal Uk Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . BRYCE, Nicola is a Secretary of the company. BRYCE, Cameron Forbes is a Director of the company. BRYCE, Nicola is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PERRY, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRYCE, Nicola
Appointed Date: 04 December 2002
Director
BRYCE, Cameron Forbes
Appointed Date: 04 December 2002
59 years old
Director
BRYCE, Nicola
Appointed Date: 04 December 2002
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002
Director
PERRY, Stephen
Resigned: 11 July 2014
Appointed Date: 04 December 2002
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Cameron Forbes Bryce
Notified on: 3 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Bryce
Notified on: 3 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBAG DISPOSAL (UK) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 28 September 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 August 2015
...
... and 33 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 12 york place leeds west yorkshire LS1 2DS
03 Dec 2002
Incorporation

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