TRIPLE A MOTOR FACTORS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5XW

Company number 04687195
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT16, WORCESTER ROAD INDUSTRIAL ESTATE, CHIPPING NORTON, OXFORDSHIRE, OX7 5XW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6 . The most likely internet sites of TRIPLE A MOTOR FACTORS LIMITED are www.tripleamotorfactors.co.uk, and www.triple-a-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Triple A Motor Factors Limited is a Private Limited Company. The company registration number is 04687195. Triple A Motor Factors Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Triple A Motor Factors Limited is Unit16 Worcester Road Industrial Estate Chipping Norton Oxfordshire Ox7 5xw. . GARDNER, Mary Catherine is a Secretary of the company. GARDNER, David Edward is a Director of the company. GARDNER, Thomas Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GARDNER, Mary Catherine
Appointed Date: 11 March 2003
Director
GARDNER, David Edward
Appointed Date: 26 May 2010
44 years old
Director
GARDNER, Thomas Edward
Appointed Date: 11 March 2003
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Thomas Edward Gardner
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Edward Gardner
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE A MOTOR FACTORS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
22 Mar 2016
Director's details changed for Mr David Edward Gardner on 1 September 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
19 Mar 2003
Registered office changed on 19/03/03 from: chapel barn chapel lane balscote banbury oxfordshire OX15 6JN
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003
Incorporation

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