SCIMITAR MOTOR SERVICES PLC
POTTERS BAR SCIMITAR CARE HOMES PLC

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4AD

Company number 04109779
Status Active
Incorporation Date 17 November 2000
Company Type Public Limited Company
Address THE LODGE, COOPERS LANE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 4AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 57,100 . The most likely internet sites of SCIMITAR MOTOR SERVICES PLC are www.scimitarmotorservices.co.uk, and www.scimitar-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Scimitar Motor Services Plc is a Public Limited Company. The company registration number is 04109779. Scimitar Motor Services Plc has been working since 17 November 2000. The present status of the company is Active. The registered address of Scimitar Motor Services Plc is The Lodge Coopers Lane Road Potters Bar Hertfordshire En6 4ad. . SARGEANT, Emma Annette is a Secretary of the company. GERRARD, Martyn Paul is a Director of the company. GERRARD, Valerie Irene is a Director of the company. SARGEANT, Luke Matthew is a Director of the company. SARGEANT, Mark Ian is a Director of the company. SARGEANT, Paul David is a Director of the company. SARGEANT, Stephen Michael is a Director of the company. Secretary GERRARD, Valerie Irene has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BALL, Jason Robert has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SARGEANT, Emma Annette
Appointed Date: 01 November 2007
Director
GERRARD, Martyn Paul
Appointed Date: 17 November 2000
84 years old
Director
GERRARD, Valerie Irene
Appointed Date: 17 November 2000
79 years old
Director
SARGEANT, Luke Matthew
Appointed Date: 18 April 2011
47 years old
Director
SARGEANT, Mark Ian
Appointed Date: 01 November 2007
59 years old
Director
SARGEANT, Paul David
Appointed Date: 24 May 2006
59 years old
Director
SARGEANT, Stephen Michael
Appointed Date: 18 April 2011
55 years old

Resigned Directors

Secretary
GERRARD, Valerie Irene
Resigned: 01 November 2007
Appointed Date: 17 November 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
BALL, Jason Robert
Resigned: 26 April 2012
Appointed Date: 24 May 2006
58 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Paul David Sargeant
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Paul Gerrard
Notified on: 17 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIMITAR MOTOR SERVICES PLC Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 57,100
12 Jun 2015
Full accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 57,100
...
... and 54 more events
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
17 Nov 2000
Incorporation

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