BAVARIA AUTO WERKE LIMITED
ABERDEEN BOOSTPHASE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JU

Company number SC229448
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of BAVARIA AUTO WERKE LIMITED are www.bavariaautowerke.co.uk, and www.bavaria-auto-werke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bavaria Auto Werke Limited is a Private Limited Company. The company registration number is SC229448. Bavaria Auto Werke Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Bavaria Auto Werke Limited is 18 North Silver Street Aberdeen Ab10 1ju. . BEDAWI, Karen is a Secretary of the company. BEDAWI, Ali is a Director of the company. Secretary BURNETT & COMPANY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BEDAWI, Karen
Appointed Date: 23 June 2009
Director
BEDAWI, Ali
Appointed Date: 27 March 2002
69 years old

Resigned Directors

Secretary
BURNETT & COMPANY
Resigned: 23 June 2009
Appointed Date: 27 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2002
Appointed Date: 21 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Ali Bedawi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Bedawi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAVARIA AUTO WERKE LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 36 more events
10 Apr 2002
Registered office changed on 10/04/02 from: 24 great king street edinburgh midlothian EH3 6QN
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
28 Mar 2002
Company name changed boostphase LIMITED\certificate issued on 28/03/02
21 Mar 2002
Incorporation

BAVARIA AUTO WERKE LIMITED Charges

21 May 2002
Floating charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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