GILES CARS LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 6RL

Company number 04573725
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 35 AMBROSE CLOSE, BRADFORD ABBAS, SHERBORNE, DORSET, DT9 6RL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILES CARS LIMITED are www.gilescars.co.uk, and www.giles-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Giles Cars Limited is a Private Limited Company. The company registration number is 04573725. Giles Cars Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Giles Cars Limited is 35 Ambrose Close Bradford Abbas Sherborne Dorset Dt9 6rl. . CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GILES, Lisa Claire is a Director of the company. GILES, Matthew is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2002
Director
GILES, Lisa Claire
Appointed Date: 07 October 2015
52 years old
Director
GILES, Matthew
Appointed Date: 25 October 2002
53 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Matthew Giles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Claire Giles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES CARS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
26 Oct 2015
Appointment of Mrs Lisa Claire Giles as a director on 7 October 2015
...
... and 33 more events
01 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
25 Oct 2002
Incorporation

GILES CARS LIMITED Charges

18 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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