Company number 04609515
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of POOL LANE CLASSICS LTD are www.poollaneclassics.co.uk, and www.pool-lane-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pool Lane Classics Ltd is a Private Limited Company.
The company registration number is 04609515. Pool Lane Classics Ltd has been working since 05 December 2002.
The present status of the company is Active. The registered address of Pool Lane Classics Ltd is Lawrence House James Nicolson Link York Yo30 4wg. . HEAP, Wendy is a Secretary of the company. HEAP, Andrew Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 05 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 05 December 2002
Persons With Significant Control
Mrs Wendy Heap
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gavin Heap
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POOL LANE CLASSICS LTD Events
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 40 more events
23 Jan 2003
Company name changed bremner estates LTD\certificate issued on 23/01/03
16 Jan 2003
Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
05 Dec 2002
Incorporation