Company number 03811361
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address KINGSWICK CORNER, SUNNINGHILL, BERKSHIRE, SL5 7BT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEXANDER DAVID MOTOR COMPANY LIMITED are www.alexanderdavidmotorcompany.co.uk, and www.alexander-david-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Alexander David Motor Company Limited is a Private Limited Company.
The company registration number is 03811361. Alexander David Motor Company Limited has been working since 21 July 1999.
The present status of the company is Active. The registered address of Alexander David Motor Company Limited is Kingswick Corner Sunninghill Berkshire Sl5 7bt. . EWENS, Emily Jane is a Director of the company. EWENS, Scott David is a Director of the company. Secretary CURRIE, Amanda Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CURRIE, James Alexander has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 August 1999
Appointed Date: 21 July 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 August 1999
Appointed Date: 21 July 1999
Persons With Significant Control
Mrs Emily Jane Ewens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott David Ewens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER DAVID MOTOR COMPANY LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
10 Aug 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
10 Aug 1999
New secretary appointed
10 Aug 1999
New director appointed
10 Aug 1999
New director appointed
21 Jul 1999
Incorporation
31 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Rent deposit deed
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: La Motor Company Limited
Description: Property k/a part of the buildings at woodham new haw…
15 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied
on 27 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…