AIRBAGSFORSALE.COM LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04608233
Status Active - Proposal to Strike off
Incorporation Date 4 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 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from Marston House 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 AIRBAGSFORSALE.COM LIMITED are www.airbagsforsalecom.co.uk, and www.airbagsforsale-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Airbagsforsale Com Limited is a Private Limited Company. The company registration number is 04608233. Airbagsforsale Com Limited has been working since 04 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Airbagsforsale Com Limited is 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire England Cv34 6lw. . BRYCE, Nicola is a Secretary of the company. ASKWITH, James Neil is a Director of the company. ASKWITH, Joshua Edward is a Director of the company. BRYCE, Cameron Forbes is a Director of the company. BRYCE, Nicola is a Director of the company. JOHNSON, Michael Douglas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PERRY, Guy Louie has been resigned. Director PERRY, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BRYCE, Nicola
Appointed Date: 04 December 2002

Director
ASKWITH, James Neil
Appointed Date: 01 July 2013
37 years old

Director
ASKWITH, Joshua Edward
Appointed Date: 01 July 2013
32 years old

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

Director
BRYCE, Nicola
Appointed Date: 10 June 2009
58 years old

Director
JOHNSON, Michael Douglas
Appointed Date: 01 July 2013
35 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
PERRY, Guy Louie
Resigned: 03 June 2014
Appointed Date: 01 July 2013
30 years old

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: 04 December 2002

AIRBAGSFORSALE.COM LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Registered office address changed from Marston House Priors Marston Southam Warwickshire CV47 7RP to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 28 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 125

...
... and 54 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Dec 2002
Incorporation

AIRBAGSFORSALE.COM LIMITED Charges

19 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…