LUFFIELD CARS LIMITED - SILEBY


Company Profile Company Filings

Overview

LUFFIELD CARS LIMITED is a Private Limited Company from SILEBY and has the status: Dissolved - no longer trading.
LUFFIELD CARS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033444. The accounts status is TOTAL EXEMPTION FULL.

LUFFIELD CARS LIMITED - SILEBY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHRISTIE MCNEIL Jan 1974 British Director 2001-11-01 CURRENT
DAVID WOOD British Director 2000-10-03 UNTIL 2017-07-31 RESIGNED
CHRISTINE DENISE WOOD Feb 1954 British Director 2000-10-03 UNTIL 2017-07-31 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2000-07-13 UNTIL 2000-10-03 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2000-07-13 UNTIL 2000-10-03 RESIGNED
CHRISTINE DENISE WOOD Feb 1954 British Secretary 2000-10-03 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wood 2016-04-06 - 2017-06-30 8/1954 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Christine Denise Wood 2016-04-06 - 2017-06-30 2/1954 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Christie Mcneil 2016-04-06 1/1974 Sileby   Leicestershire Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY MOTORS (BOND STREET) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
UNIVERSAL VEHICLE CONTRACTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
TRINITY OPERATIONS LIMITED HINCKLEY Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
WHARF FARM DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND ... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

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