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 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
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 |