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 - HAMPTON IN ARDEN

This company is listed in the following categories:
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

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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

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