Company number 07850158
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address GLOBAL HOUSE 303 BALLARDS LANE, PITTALIS GILCHRIST LLP, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist Llp London N12 8NP on 28 September 2016. The most likely internet sites of AUTOTECH OF HAMPSTEAD LIMITED are www.autotechofhampstead.co.uk, and www.autotech-of-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Autotech of Hampstead Limited is a Private Limited Company.
The company registration number is 07850158. Autotech of Hampstead Limited has been working since 16 November 2011.
The present status of the company is Active. The registered address of Autotech of Hampstead Limited is Global House 303 Ballards Lane Pittalis Gilchrist Llp London England N12 8np. . MACHERAS, Mario is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 16 November 2011
94 years old
Persons With Significant Control
Mr Mario Macheras
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AUTOTECH OF HAMPSTEAD LIMITED Events
24 Jan 2017
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist Llp London N12 8NP on 28 September 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
23 May 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
13 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
20 Dec 2011
Appointment of Mr Mario Macheras as a director
18 Nov 2011
Termination of appointment of Barbara Kahan as a director
16 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)