Company number 02832051
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CAR SERVICE LIMITED are www.thecarservice.co.uk, and www.the-car-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Car Service Limited is a Private Limited Company.
The company registration number is 02832051. The Car Service Limited has been working since 30 June 1993.
The present status of the company is Active. The registered address of The Car Service Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . BECKER, Sharon is a Secretary of the company. BECKER, Michael is a Director of the company. Secretary HAFNER, Thomas has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director HAFNER, Thomas has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Director
HAFNER, Thomas
Resigned: 08 August 1994
Appointed Date: 30 June 1993
62 years old
Persons With Significant Control
Mr Michael Becker
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Becker
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CAR SERVICE LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
01 May 1995
Accounts for a small company made up to 31 August 1994
09 Jan 1995
Return made up to 30/06/94; full list of members
-
363(288) ‐
Director's particulars changed
30 Mar 1994
Accounting reference date notified as 31/08
07 Jul 1993
Secretary resigned;new secretary appointed