Company number 05398476
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 5 THE QUADRANT, HOYLAKE, WIRRAL, CH47 2EE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of CONVERTACAR LTD are www.convertacar.co.uk, and www.convertacar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.2 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convertacar Ltd is a Private Limited Company.
The company registration number is 05398476. Convertacar Ltd has been working since 18 March 2005.
The present status of the company is Active. The registered address of Convertacar Ltd is 5 The Quadrant Hoylake Wirral Ch47 2ee. . PARSONS, William is a Secretary of the company. HOGAN, Darrin John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYNE, Tracey Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 18 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr Darrin John Hogan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Anne Hayne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONVERTACAR LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Aug 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 28 more events
14 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Apr 2005
Ad 28/03/05--------- £ si 1@1=1 £ ic 1/2
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
18 Mar 2005
Incorporation