MARTON CAR SALES LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » Warwick » CV8 3BU

Company number 04308226
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 3 AVON TERRACE, BUBBENHALL, COVENTRY, WEST MIDLANDS, CV8 3BU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of MARTON CAR SALES LIMITED are www.martoncarsales.co.uk, and www.marton-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Marton Car Sales Limited is a Private Limited Company. The company registration number is 04308226. Marton Car Sales Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Marton Car Sales Limited is 3 Avon Terrace Bubbenhall Coventry West Midlands Cv8 3bu. . SALT, Brenda Jean is a Secretary of the company. SALT, Timothy is a Director of the company. Secretary DICKINSON, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SALT, Brenda Jean
Appointed Date: 01 November 2001
Director
SALT, Timothy
Appointed Date: 19 October 2001
54 years old

Resigned Directors

Secretary
DICKINSON, David Anthony
Resigned: 01 November 2001
Appointed Date: 19 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Timothy Clive Salt
Notified on: 19 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARTON CAR SALES LIMITED Events

23 Dec 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 36 more events
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

MARTON CAR SALES LIMITED Charges

12 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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