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06 Ormskirk Limited ORMSKIRK


06 Ormskirk started in year 2005 as Private Limited Company with registration number 05540164. The 06 Ormskirk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ormskirk at 152 County Road. Postal code: L39 1NW. Since 26th January 2006 06 Ormskirk Limited is no longer carrying the name Avenuecable.

The firm has 2 directors, namely Paul B., John D.. Of them, John D. has been with the company the longest, being appointed on 26 January 2006 and Paul B. has been with the company for the least time - from 1 July 2014. As of 11 March 2019, there was 1 ex director - Susan L.. There were no ex secretaries.

06 Ormskirk Limited Address / Contact

Office Address 152 County Road
Town Ormskirk
Post code L39 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05540164
Date of Incorporation Thu, 18th Aug 2005
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2019 (203 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 1st Sep 2019 (2019-09-01)
Last confirmation statement dated Sat, 18th Aug 2018

Company staff

Paul B.

Position: Director

Appointed: 01 July 2014

John D.

Position: Director

Appointed: 26 January 2006

Motors Directors Limited

Position: Corporate Director

Appointed: 26 January 2006

Resigned: 15 December 2017

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2006

Resigned: 15 December 2017

Susan L.

Position: Director

Appointed: 03 October 2005

Resigned: 26 January 2006

Certagent Limited

Position: Corporate Secretary

Appointed: 03 October 2005

Resigned: 26 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 03 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 2005

Resigned: 03 October 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is General Motors Uk Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

General Motors Uk Limited

Griffin House Osborne Road, Uk1-101-135, Luton, Beds, LU1 3YT, England

Legal authority Companies Acts 1985-2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Act
Registration number 00135767
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control: significiant influence or control

Company previous names

Avenuecable January 26, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2017
filed on: 10th, July 2018
Free Download (26 pages)

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