ABBEY AUTOS CENTRE LIMITED
SIDCUP

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Company number 06971103
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, DA14 4BG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Pellumb Gjelaj on 8 August 2016; Secretary's details changed for Pellumb Gjelaj on 8 August 2016. The most likely internet sites of ABBEY AUTOS CENTRE LIMITED are www.abbeyautoscentre.co.uk, and www.abbey-autos-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Autos Centre Limited is a Private Limited Company. The company registration number is 06971103. Abbey Autos Centre Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Abbey Autos Centre Limited is 12 Hatherley Road Sidcup Da14 4bg. . GJELAJ, Pellumb is a Secretary of the company. GJELAJ, Gezim is a Director of the company. GJELAJ, Pellumb is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GJELAJ, Pellumb
Appointed Date: 07 August 2009

Director
GJELAJ, Gezim
Appointed Date: 07 August 2009
46 years old

Director
GJELAJ, Pellumb
Appointed Date: 07 August 2009
49 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009

Director
KING, John Anthony
Resigned: 23 July 2009
Appointed Date: 23 July 2009
74 years old

Persons With Significant Control

Pellumb Gjelaj
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gezim Gjelaj
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY AUTOS CENTRE LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Pellumb Gjelaj on 8 August 2016
10 Aug 2016
Secretary's details changed for Pellumb Gjelaj on 8 August 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Aug 2009
Director and secretary appointed pellumb gjelaj
13 Aug 2009
Director appointed gezim gjelaj
12 Aug 2009
Appointment terminated director john king
12 Aug 2009
Appointment terminated secretary aci secretaries LIMITED
23 Jul 2009
Incorporation

ABBEY AUTOS CENTRE LIMITED Charges

24 April 2014
Charge code 0697 1103 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…