CAR-TECH LTD
ALDERMASTON ROSEGLEN TRADING LTD

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 04680619
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CAR-TECH LTD are www.cartech.co.uk, and www.car-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Car Tech Ltd is a Private Limited Company. The company registration number is 04680619. Car Tech Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Car Tech Ltd is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. The company`s financial liabilities are £12.56k. It is £-2.34k against last year. The cash in hand is £33.15k. It is £-8.31k against last year. And the total assets are £36.75k, which is £-5.87k against last year. JACKSON, Susan Francis Anne is a Secretary of the company. JACKSON, Kevin John is a Director of the company. Secretary JACKSON, Kevin John has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director STRADLING, Dean Alan has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


car-tech Key Finiance

LIABILITIES £12.56k
-16%
CASH £33.15k
-21%
TOTAL ASSETS £36.75k
-14%
All Financial Figures

Current Directors

Secretary
JACKSON, Susan Francis Anne
Appointed Date: 13 August 2004
Director
JACKSON, Kevin John
Appointed Date: 27 February 2003
62 years old

Resigned Directors

Secretary
JACKSON, Kevin John
Resigned: 13 August 2004
Appointed Date: 27 February 2003
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
STRADLING, Dean Alan
Resigned: 13 August 2004
Appointed Date: 27 February 2003
57 years old
Director
RAPID NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Kevin John Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Francis Anne Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR-TECH LTD Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 32 more events
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: 209A station lane hornchurch essex RM12 6LL
09 Jun 2003
Company name changed roseglen trading LTD\certificate issued on 08/06/03
27 Feb 2003
Incorporation

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