KARL SMITH CAR SALES LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04583955
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 17 SAINT PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Darren Shillito as a secretary on 27 November 2015. The most likely internet sites of KARL SMITH CAR SALES LIMITED are www.karlsmithcarsales.co.uk, and www.karl-smith-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Karl Smith Car Sales Limited is a Private Limited Company. The company registration number is 04583955. Karl Smith Car Sales Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Karl Smith Car Sales Limited is 17 Saint Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £47.62k. It is £36.7k against last year. And the total assets are £197.86k, which is £-30.06k against last year. SMITH, Jeremy Simon Gaius is a Director of the company. Secretary SHILLITO, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHILLITO, Darren has been resigned. Director SMITH, Nigel Karl has been resigned. Director SMITH, Wendy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


karl smith car sales Key Finiance

LIABILITIES £47.62k
+335%
CASH n/a
TOTAL ASSETS £197.86k
-14%
All Financial Figures

Current Directors

Director
SMITH, Jeremy Simon Gaius
Appointed Date: 07 November 2002
56 years old

Resigned Directors

Secretary
SHILLITO, Darren
Resigned: 27 November 2015
Appointed Date: 07 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
SHILLITO, Darren
Resigned: 27 November 2015
Appointed Date: 07 November 2002
58 years old
Director
SMITH, Nigel Karl
Resigned: 03 June 2010
Appointed Date: 09 December 2002
80 years old
Director
SMITH, Wendy
Resigned: 03 June 2010
Appointed Date: 09 December 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Jeremy Simon Gaius Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KARL SMITH CAR SALES LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Termination of appointment of Darren Shillito as a secretary on 27 November 2015
30 Nov 2015
Termination of appointment of Darren Shillito as a director on 27 November 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,020
...
... and 41 more events
07 Dec 2002
Director resigned
07 Dec 2002
New secretary appointed
07 Dec 2002
New director appointed
07 Dec 2002
New director appointed
07 Nov 2002
Incorporation

KARL SMITH CAR SALES LIMITED Charges

6 January 2003
Debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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