CAR SALARY EXCHANGE LIMITED - HAMPTON IN ARDEN
Company Profile | Company Filings |
Overview
CAR SALARY EXCHANGE LIMITED is a Private Limited Company from HAMPTON IN ARDEN and has the status: Dissolved - no longer trading.
CAR SALARY EXCHANGE LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343415. The accounts status is DORMANT.
CAR SALARY EXCHANGE LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343415. The accounts status is DORMANT.
CAR SALARY EXCHANGE LIMITED - HAMPTON IN ARDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
STATION COURT
HAMPTON IN ARDEN
WEST MIDLANDS
B92 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2020 | 17/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAWANDA WELLINGTON MUTENGWA | Secretary | 2019-12-11 | CURRENT | ||
MR ANDREW PETER WEBB | Secretary | 2017-07-27 | CURRENT | ||
KEVIN VICTOR WUNDRAM | Feb 1971 | Australian | Director | 2016-08-04 | CURRENT |
MR DAVID JOHN FERNANDES | May 1975 | Australian | Director | 2016-08-04 | CURRENT |
MR PETER DAVENPORT | Aug 1966 | British | Director | 2018-10-22 | CURRENT |
ROBERT PINKAS BLAU | Feb 1969 | Australian | Director | 2016-08-04 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2007-08-15 UNTIL 2007-09-27 | RESIGNED | ||
MR ANTHONY JOHN O'BRIEN | British | Director | 2007-09-27 UNTIL 2016-08-04 | RESIGNED | |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-08-15 UNTIL 2007-09-27 | RESIGNED | ||
MR PAUL ISAACS | Dec 1960 | British | Director | 2007-09-27 UNTIL 2008-10-31 | RESIGNED |
MR GRAHAM KEVIN HALE | Apr 1965 | British | Director | 2016-08-04 UNTIL 2018-12-07 | RESIGNED |
MS EDELVINE RIGATO | Secretary | 2017-12-01 UNTIL 2019-11-26 | RESIGNED | ||
MR ANTHONY JOHN O'BRIEN | British | Secretary | 2007-09-27 UNTIL 2016-08-04 | RESIGNED | |
SARAH EDWARDS | Secretary | 2016-08-04 UNTIL 2016-11-03 | RESIGNED | ||
MACDONALD BELL | Secretary | 2016-08-04 UNTIL 2017-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleet Hire Limited | 2016-08-16 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAR SALARY EXCHANGE LIMITED | 2021-05-21 | 31-08-2020 | £1 equity |
Dormant Company Accounts - CAR SALARY EXCHANGE LIMITED | 2020-03-12 | 31-08-2019 | £1 equity |
Dormant Company Accounts - CAR SALARY EXCHANGE LIMITED | 2018-11-16 | 31-08-2018 | £1 equity |
Micro-entity Accounts - CAR SALARY EXCHANGE LIMITED | 2018-01-18 | 31-08-2017 | £1 equity |
Micro-entity Accounts - CAR SALARY EXCHANGE LIMITED | 2017-06-06 | 31-08-2016 | £1 equity |
Dormant Company Accounts - CAR SALARY EXCHANGE LIMITED | 2016-05-25 | 31-08-2015 | £1 equity |
Dormant Company Accounts - CAR SALARY EXCHANGE LIMITED | 2015-06-06 | 31-08-2014 | £1 equity |