RUSSELLS AUTO BODY CENTRE LIMITED
SALISBURY

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Company number 04063668
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNITS 16-18 THE BOSCOMBE CENTRE, MILLS WAY AMESBURY, SALISBURY, WILTSHIRE, SP4 7SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of RUSSELLS AUTO BODY CENTRE LIMITED are www.russellsautobodycentre.co.uk, and www.russells-auto-body-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Russells Auto Body Centre Limited is a Private Limited Company. The company registration number is 04063668. Russells Auto Body Centre Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Russells Auto Body Centre Limited is Units 16 18 The Boscombe Centre Mills Way Amesbury Salisbury Wiltshire Sp4 7sd. . CORNELOUES, Julie Ann is a Secretary of the company. CORNELOUES, Julie Ann is a Director of the company. CORNELOUES, Mark Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary RUSSELL, Paul John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RUSSELL, Dawson has been resigned. Director RUSSELL, Paul John has been resigned. Director RUSSELL, Paula has been resigned. Director RUSSELL, Sally has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CORNELOUES, Julie Ann
Appointed Date: 26 June 2013
Director
CORNELOUES, Julie Ann
Appointed Date: 26 June 2013
57 years old
Director
CORNELOUES, Mark Richard
Appointed Date: 26 June 2013
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Secretary
RUSSELL, Paul John
Resigned: 26 June 2013
Appointed Date: 01 September 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
RUSSELL, Dawson
Resigned: 28 February 2005
Appointed Date: 01 September 2000
57 years old
Director
RUSSELL, Paul John
Resigned: 26 June 2013
Appointed Date: 01 September 2000
62 years old
Director
RUSSELL, Paula
Resigned: 26 June 2013
Appointed Date: 30 September 2004
61 years old
Director
RUSSELL, Sally
Resigned: 28 February 2005
Appointed Date: 30 September 2004
55 years old

Persons With Significant Control

Mr Mark Richard Corneloues
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair John Nicoll
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Corneloues
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELLS AUTO BODY CENTRE LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 53 more events
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
Registered office changed on 26/09/00 from: 12-14 saint mary street newport salop TF10 7AB
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

RUSSELLS AUTO BODY CENTRE LIMITED Charges

17 September 2013
Charge code 0406 3668 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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