AUTOWATCH UK LIMITED
KENT KNIGHTWATCH LIMITED

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02862725
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of AUTOWATCH UK LIMITED are www.autowatchuk.co.uk, and www.autowatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autowatch Uk Limited is a Private Limited Company. The company registration number is 02862725. Autowatch Uk Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Autowatch Uk Limited is 98 Station Road Sidcup Kent Da15 7by. . ROBERTS, Philip Charles is a Secretary of the company. PARNABY, Michael Boyden is a Director of the company. REARDON, Malcolm Edment is a Director of the company. Secretary EVANS, Colette Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELMORE, David Brian has been resigned. Director EVANS, Colette Mary has been resigned. Director EVANS, David has been resigned. Director GODDEN, Trevor Edward has been resigned. Director HIPPERSON, Gerald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEATY, Nicholas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROBERTS, Philip Charles
Appointed Date: 15 October 1997
Director
PARNABY, Michael Boyden
Appointed Date: 11 July 1997
76 years old
Director
REARDON, Malcolm Edment
Appointed Date: 01 August 1999
66 years old

Resigned Directors

Secretary
EVANS, Colette Mary
Resigned: 15 October 1997
Appointed Date: 15 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1994
Appointed Date: 15 October 1993
Director
ELMORE, David Brian
Resigned: 31 May 2001
Appointed Date: 11 July 1997
66 years old
Director
EVANS, Colette Mary
Resigned: 16 October 1997
Appointed Date: 15 October 1993
66 years old
Director
EVANS, David
Resigned: 16 October 1997
Appointed Date: 15 October 1993
72 years old
Director
GODDEN, Trevor Edward
Resigned: 01 May 1996
Appointed Date: 09 March 1994
75 years old
Director
HIPPERSON, Gerald
Resigned: 05 July 1995
Appointed Date: 09 March 1994
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1994
Appointed Date: 15 October 1993
Director
PEATY, Nicholas
Resigned: 16 October 1997
Appointed Date: 09 March 1994
70 years old

Persons With Significant Control

Mr Michael Boyden Parnaby
Notified on: 15 October 2016
76 years old
Nature of control: Has significant influence or control
Pfk Electronics Holdings (Pty) Ltd
Notified on: 15 October 2016
Nature of control: Has significant influence or control

AUTOWATCH UK LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 May 2016
Accounts for a small company made up to 28 February 2016
23 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
27 May 2015
Accounts for a small company made up to 28 February 2015
15 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 58 more events
06 Apr 1994
New director appointed
19 Dec 1993
Accounting reference date notified as 31/10
01 Nov 1993
Registered office changed on 01/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1993
Director resigned;new director appointed
15 Oct 1993
Incorporation

AUTOWATCH UK LIMITED Charges

10 December 1999
Debenture
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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