KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TA

Company number 02944359
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address GILLIBRANDS ROAD, SKELMERSDALE, SKELMERSDALE, LANCASHIRE, WN8 9TA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Karl Brian Vella on 13 January 2017; Secretary's details changed for Maureen Vella on 13 January 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED are www.karlvellaautobodyrepairssouthport.co.uk, and www.karl-vella-autobody-repairs-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Karl Vella Autobody Repairs Southport Limited is a Private Limited Company. The company registration number is 02944359. Karl Vella Autobody Repairs Southport Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Karl Vella Autobody Repairs Southport Limited is Gillibrands Road Skelmersdale Skelmersdale Lancashire Wn8 9ta. . VELLA, Maureen is a Secretary of the company. VELLA, Karl Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Francis John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
VELLA, Maureen
Appointed Date: 01 August 1994

Director
VELLA, Karl Brian
Appointed Date: 01 August 1994
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1994
Appointed Date: 30 June 1994

Director
HARVEY, Francis John
Resigned: 30 November 2007
Appointed Date: 01 May 2003
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1994
Appointed Date: 30 June 1994

Persons With Significant Control

Mr Karl Brian Vella
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED Events

19 Jan 2017
Director's details changed for Mr Karl Brian Vella on 13 January 2017
19 Jan 2017
Secretary's details changed for Maureen Vella on 13 January 2017
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

21 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 52 more events
25 Aug 1994
Company name changed classic gem LIMITED\certificate issued on 26/08/94

24 Aug 1994
Secretary resigned;new secretary appointed

24 Aug 1994
Director resigned;new director appointed

24 Aug 1994
Registered office changed on 24/08/94 from: 1 mitchell lane, bristol, BS1 6BU

30 Jun 1994
Incorporation

KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED Charges

17 March 1999
Legal mortgage
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land lying to the south of…
29 November 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…