SHIFT A CAR LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 06346676
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHIFT A CAR LIMITED are www.shiftacar.co.uk, and www.shift-a-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shift A Car Limited is a Private Limited Company. The company registration number is 06346676. Shift A Car Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Shift A Car Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . POLLOCK, Wayne Bryant is a Secretary of the company. POLLOCK, Wayne Bryant is a Director of the company. Director BYRNE, Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POLLOCK, Wayne Bryant
Appointed Date: 17 August 2007

Director
POLLOCK, Wayne Bryant
Appointed Date: 17 August 2007
62 years old

Resigned Directors

Director
BYRNE, Michael
Resigned: 01 June 2008
Appointed Date: 17 August 2007
63 years old

Persons With Significant Control

Mr Wayne Bryant Pollock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHIFT A CAR LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
11 Sep 2008
Return made up to 17/08/08; full list of members
09 Jul 2008
Appointment terminated director michael byrne
09 May 2008
Nc inc already adjusted 30/04/08
09 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Aug 2007
Incorporation

SHIFT A CAR LIMITED Charges

23 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 2 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…