CITROEN PEUGEOT SPECIALISTS LIMITED
LONDON HARPFLAME LIMITED

Hellopages » Greater London » Barnet » N12 0SH

Company number 03747223
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address UNITS G & H COPPETTS CENTRE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, N12 0SH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Units G & H Coppetts Centre North Circular Road London N12 0AJ to Units G & H Coppetts Centre North Circular Road London N12 0SH on 18 May 2017; Confirmation statement made on 7 April 2017 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4 . The most likely internet sites of CITROEN PEUGEOT SPECIALISTS LIMITED are www.citroenpeugeotspecialists.co.uk, and www.citroen-peugeot-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Citroen Peugeot Specialists Limited is a Private Limited Company. The company registration number is 03747223. Citroen Peugeot Specialists Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Citroen Peugeot Specialists Limited is Units G H Coppetts Centre North Circular Road London England N12 0sh. The company`s financial liabilities are £28.88k. It is £3.65k against last year. The cash in hand is £3.21k. It is £1.95k against last year. And the total assets are £20.51k, which is £-1.88k against last year. DELORT, Marie Odile is a Secretary of the company. DUBOIS, Vincent Paul is a Director of the company. LOIZOU, Andrew Demitri is a Director of the company. Secretary DUBOIS, Vincent Paul has been resigned. Secretary ROWBOTTOM, Ronald Austin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of machinery".


citroen peugeot specialists Key Finiance

LIABILITIES £28.88k
+14%
CASH £3.21k
+154%
TOTAL ASSETS £20.51k
-9%
All Financial Figures

Current Directors

Secretary
DELORT, Marie Odile
Appointed Date: 01 April 2001
Director
DUBOIS, Vincent Paul
Appointed Date: 18 May 1999
62 years old
Director
LOIZOU, Andrew Demitri
Appointed Date: 18 May 1999
59 years old

Resigned Directors

Secretary
DUBOIS, Vincent Paul
Resigned: 09 July 1999
Appointed Date: 18 May 1999
Secretary
ROWBOTTOM, Ronald Austin
Resigned: 01 April 2001
Appointed Date: 09 July 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 May 1999
Appointed Date: 07 April 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 May 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Vincent Paul Dubois
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Demitri Loizou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITROEN PEUGEOT SPECIALISTS LIMITED Events

18 May 2017
Registered office address changed from Units G & H Coppetts Centre North Circular Road London N12 0AJ to Units G & H Coppetts Centre North Circular Road London N12 0SH on 18 May 2017
12 May 2017
Confirmation statement made on 7 April 2017 with updates
07 Jul 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
14 May 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
21 May 1999
Director resigned
21 May 1999
Registered office changed on 21/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ
21 May 1999
New director appointed
21 May 1999
New secretary appointed;new director appointed
07 Apr 1999
Incorporation

CITROEN PEUGEOT SPECIALISTS LIMITED Charges

2 September 2014
Charge code 0374 7223 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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