CAR TEC (GB) LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 06793796
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address UNIT C VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXON, OX18 1AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 067937960001 in full; Statement of capital following an allotment of shares on 16 January 2013 GBP 1 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CAR TEC (GB) LIMITED are www.cartecgb.co.uk, and www.car-tec-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Tec Gb Limited is a Private Limited Company. The company registration number is 06793796. Car Tec Gb Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Car Tec Gb Limited is Unit C Ventura Park Broadshires Way Carterton Oxon Ox18 1ad. The company`s financial liabilities are £97.6k. It is £97.6k against last year. And the total assets are £126.17k, which is £-235.59k against last year. GODFREY, Lorraine is a Secretary of the company. GODFREY, Philip Charles is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director GODFREY, Lorraine has been resigned. Director HEGGIE, David has been resigned. Director PARIS, Craig David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


car tec (gb) Key Finiance

LIABILITIES £97.6k
CASH n/a
TOTAL ASSETS £126.17k
-66%
All Financial Figures

Current Directors

Secretary
GODFREY, Lorraine
Appointed Date: 30 September 2016
Director
GODFREY, Philip Charles
Appointed Date: 21 June 2012
65 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2009
Appointed Date: 16 January 2009
Director
GODFREY, Lorraine
Resigned: 30 September 2016
Appointed Date: 16 January 2009
58 years old
Director
HEGGIE, David
Resigned: 30 September 2016
Appointed Date: 11 October 2013
59 years old
Director
PARIS, Craig David
Resigned: 08 February 2011
Appointed Date: 23 March 2009
47 years old

Persons With Significant Control

Mr Philip Godfrey
Notified on: 15 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR TEC (GB) LIMITED Events

03 Mar 2017
Satisfaction of charge 067937960001 in full
13 Feb 2017
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Oct 2016
Termination of appointment of David Heggie as a director on 30 September 2016
05 Oct 2016
Appointment of Mrs Lorraine Godfrey as a secretary on 30 September 2016
...
... and 25 more events
16 Mar 2009
Registered office changed on 16/03/2009 from 2 teasel way carterton oxfordshire OX18 1JD united kingdom
22 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009
Registered office changed on 22/01/2009 from angel house hardwick witney oxon OX29 7QE
20 Jan 2009
Appointment terminated secretary qa registrars LIMITED
16 Jan 2009
Incorporation

CAR TEC (GB) LIMITED Charges

22 April 2016
Charge code 0679 3796 0001
Delivered: 26 April 2016
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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