Company number 02737859
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALDRIDGE MOTOR COMPANY LIMITED are www.aldridgemotorcompany.co.uk, and www.aldridge-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Aldridge Motor Company Limited is a Private Limited Company.
The company registration number is 02737859. Aldridge Motor Company Limited has been working since 06 August 1992.
The present status of the company is Active. The registered address of Aldridge Motor Company Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. The company`s financial liabilities are £75.03k. It is £0k against last year. . VOGEL, Peter William is a Secretary of the company. HIBBERT, David Arthur Kenneth is a Director of the company. Secretary HIBBERT, Arthur has been resigned. Secretary HIBBERT, Lillian Elizebeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HIBBERT, Arthur has been resigned. Director HIBBERT, David Arthur Kenneth has been resigned. Director LORD-CASTLE, Michael Anthony has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
aldridge motor company Key Finiance
LIABILITIES
£75.03k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 August 1992
Appointed Date: 06 August 1992
Director
HIBBERT, Arthur
Resigned: 01 July 1996
Appointed Date: 07 January 1994
103 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 August 1992
Appointed Date: 06 August 1992
Persons With Significant Control
Cavalier City Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ALDRIDGE MOTOR COMPANY LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
21 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
06 Aug 1992
Incorporation
23 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied
on 14 April 2001
Persons entitled: Norwich & Peterborough Building Society
Description: Matthews corner garage church road windlesham surrey…
23 November 1998
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Matthews corner garage church road windlesham surrey.
13 October 1994
Mortgage
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: All that f/h property k/a matthews corner garage church…