CAR CARE (TETBURY) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN16 9BG

Company number 04552541
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 36 & 38 CROSS HAYES, MALMESBURY, WILTSHIRE, SN16 9BG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200 . The most likely internet sites of CAR CARE (TETBURY) LIMITED are www.carcaretetbury.co.uk, and www.car-care-tetbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Care Tetbury Limited is a Private Limited Company. The company registration number is 04552541. Car Care Tetbury Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Car Care Tetbury Limited is 36 38 Cross Hayes Malmesbury Wiltshire Sn16 9bg. . HICKS, Amanda Suzanne is a Secretary of the company. HICKS, Amanda Suzanne is a Director of the company. HICKS, Michael John is a Director of the company. Secretary HICKS, Christine Mary has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HICKS, David John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HICKS, Amanda Suzanne
Appointed Date: 30 September 2007
Director
HICKS, Amanda Suzanne
Appointed Date: 30 September 2007
51 years old
Director
HICKS, Michael John
Appointed Date: 03 October 2002
59 years old

Resigned Directors

Secretary
HICKS, Christine Mary
Resigned: 30 September 2007
Appointed Date: 03 October 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
HICKS, David John
Resigned: 30 September 2007
Appointed Date: 03 October 2002
82 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Michael John Hicks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Suzanne Hicks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR CARE (TETBURY) LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
...
... and 37 more events
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
03 Oct 2002
Incorporation

CAR CARE (TETBURY) LIMITED Charges

10 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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