CARE & REPAIR EXTRA LIMITED
DUMBARTON HMS (826) LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 5BN

Company number SC376667
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address UNIT 3 LEVENVALLEY ENTERPRISE CENTRE, CASTLEHILL ROAD, DUMBARTON, DUNBARTONSHIRE, G82 5BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CARE & REPAIR EXTRA LIMITED are www.carerepairextra.co.uk, and www.care-repair-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Care Repair Extra Limited is a Private Limited Company. The company registration number is SC376667. Care Repair Extra Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Care Repair Extra Limited is Unit 3 Levenvalley Enterprise Centre Castlehill Road Dumbarton Dunbartonshire G82 5bn. . HMS SECRETARIES LIMITED is a Secretary of the company. DALTON, John Walter is a Director of the company. TUACH, Alexander is a Director of the company. Director BOWDEN, Elizabeth Anne has been resigned. Director KENNEDY, Lillian Elizabeth has been resigned. Director MUNRO, Donald John has been resigned. Director SMALLS, Terence Elliot has been resigned. Director UNDERHILL, Keith Russell has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 12 April 2010
Director
DALTON, John Walter
Appointed Date: 01 April 2013
80 years old
Director
TUACH, Alexander
Appointed Date: 27 November 2011
79 years old

Resigned Directors

Director
BOWDEN, Elizabeth Anne
Resigned: 08 July 2011
Appointed Date: 19 April 2010
60 years old
Director
KENNEDY, Lillian Elizabeth
Resigned: 01 December 2014
Appointed Date: 19 April 2010
103 years old
Director
MUNRO, Donald John
Resigned: 19 April 2010
Appointed Date: 12 April 2010
54 years old
Director
SMALLS, Terence Elliot
Resigned: 18 July 2013
Appointed Date: 19 April 2010
77 years old
Director
UNDERHILL, Keith Russell
Resigned: 21 March 2014
Appointed Date: 19 April 2010
67 years old
Director
HMS DIRECTORS LIMITED
Resigned: 19 April 2010
Appointed Date: 12 April 2010

Persons With Significant Control

Lomond And Clyde Care & Repair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE & REPAIR EXTRA LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 23 more events
21 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
20 Apr 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 20 April 2010
20 Apr 2010
Termination of appointment of Donald Munro as a director
20 Apr 2010
Termination of appointment of Hms Directors Limited as a director
12 Apr 2010
Incorporation

Similar Companies

CARE & REPAIR CYMRU 2015 CARE & REPAIR ENERGY AND ENTERPRISE LIMITED CARE & REPAIR FORUM SCOTLAND CARE & REPAIR HOME IMPROVEMENT SERVICES LTD CARE & REPAIR IN SOUTH LANARKSHIRE CARE & REPAIR SOLUTIONS LTD CARE & SAFETY LTD