HGV ROADSIDE ASSISTANCE (YORK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9SH

Company number 04374345
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 69A STRENSALL ROAD, HUNTINGTON, YORK, YO32 9SH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Christine Brealia as a director on 12 May 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HGV ROADSIDE ASSISTANCE (YORK) LIMITED are www.hgvroadsideassistanceyork.co.uk, and www.hgv-roadside-assistance-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgv Roadside Assistance York Limited is a Private Limited Company. The company registration number is 04374345. Hgv Roadside Assistance York Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Hgv Roadside Assistance York Limited is 69a Strensall Road Huntington York Yo32 9sh. . BREALIA, Christine is a Secretary of the company. BREALIA, Christine is a Director of the company. BREALIA, John Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BREALIA, Christine
Appointed Date: 18 February 2002
Director
BREALIA, Christine
Appointed Date: 12 May 2016
67 years old
Director
BREALIA, John Michael
Appointed Date: 18 February 2002
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2002
Appointed Date: 14 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr John Michael Brealia
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HGV ROADSIDE ASSISTANCE (YORK) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jun 2016
Appointment of Mrs Christine Brealia as a director on 12 May 2016
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000
14 Feb 2016
Secretary's details changed for Miss Christine Miller on 14 January 2016
...
... and 31 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
14 Feb 2002
Incorporation

HGV ROADSIDE ASSISTANCE (YORK) LIMITED Charges

6 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 16 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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