CARS&PARTS DESIGN LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 3JB

Company number 04275115
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 35 COOPERS WALK, BUBBENHALL, COVENTRY, ENGLAND, CV8 3JB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr John Christopher Higgins on 22 February 2017; Secretary's details changed for Susan Carol Higgins on 22 February 2017; Registered office address changed from 5 Home Farm Barns Birdingbury Road Bourton-on-Dunsmore Warwickshire CV23 9RA to 35 Coopers Walk Bubbenhall Coventry CV8 3JB on 27 February 2017. The most likely internet sites of CARS&PARTS DESIGN LIMITED are www.carspartsdesign.co.uk, and www.cars-parts-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cars Parts Design Limited is a Private Limited Company. The company registration number is 04275115. Cars Parts Design Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Cars Parts Design Limited is 35 Coopers Walk Bubbenhall Coventry England Cv8 3jb. The company`s financial liabilities are £2.7k. It is £0.38k against last year. The cash in hand is £7.92k. It is £-1.62k against last year. And the total assets are £11.36k, which is £-3.1k against last year. HIGGINS, Susan Carol is a Secretary of the company. HIGGINS, John Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


cars&parts design Key Finiance

LIABILITIES £2.7k
+16%
CASH £7.92k
-17%
TOTAL ASSETS £11.36k
-22%
All Financial Figures

Current Directors

Secretary
HIGGINS, Susan Carol
Appointed Date: 22 August 2001

Director
HIGGINS, John Christopher
Appointed Date: 22 August 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr John Christopher Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Carol Higgins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARS&PARTS DESIGN LIMITED Events

27 Feb 2017
Director's details changed for Mr John Christopher Higgins on 22 February 2017
27 Feb 2017
Secretary's details changed for Susan Carol Higgins on 22 February 2017
27 Feb 2017
Registered office address changed from 5 Home Farm Barns Birdingbury Road Bourton-on-Dunsmore Warwickshire CV23 9RA to 35 Coopers Walk Bubbenhall Coventry CV8 3JB on 27 February 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 43 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
22 Aug 2001
Incorporation