Company number 07158895
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100,000
. The most likely internet sites of JOHN AUSTIN VW AND AUDI SPECIALISTS LIMITED are www.johnaustinvwandaudispecialists.co.uk, and www.john-austin-vw-and-audi-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Austin Vw and Audi Specialists Limited is a Private Limited Company.
The company registration number is 07158895. John Austin Vw and Audi Specialists Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of John Austin Vw and Audi Specialists Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LAWRENCE, David is a Director of the company. LINCH, Marc Jonathan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Jonathan Linch
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
JOHN AUSTIN VW AND AUDI SPECIALISTS LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 15 more events
02 Mar 2010
Appointment of Mr David Lawrence as a director
02 Mar 2010
Appointment of Mr Marc Jonathan Linch as a director
18 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 February 2010
18 Feb 2010
Termination of appointment of Graham Cowan as a director
16 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)