EUROFIXAUTO UK LIMITED
LEICESTER EVER 2464 LIMITED

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Company number 05204047
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Registration of charge 052040470001, created on 11 November 2015. The most likely internet sites of EUROFIXAUTO UK LIMITED are www.eurofixautouk.co.uk, and www.eurofixauto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurofixauto Uk Limited is a Private Limited Company. The company registration number is 05204047. Eurofixauto Uk Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Eurofixauto Uk Limited is Lyndale House Ervington Court Meridian Business Park Leicester Le19 1wl. . CALDER, David Jonathan Macleod is a Director of the company. PUGH, Ian James is a Director of the company. SCHARNBERG, Timothy is a Director of the company. Secretary BESSETTE, Guy has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BESSETTE, Guy has been resigned. Director DUPLANTIE, Manon has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CALDER, David Jonathan Macleod
Appointed Date: 01 January 2010
52 years old
Director
PUGH, Ian James
Appointed Date: 24 February 2011
57 years old
Director
SCHARNBERG, Timothy
Appointed Date: 01 January 2010
66 years old

Resigned Directors

Secretary
BESSETTE, Guy
Resigned: 01 January 2010
Appointed Date: 15 March 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 March 2005
Appointed Date: 12 August 2004
Director
BESSETTE, Guy
Resigned: 01 January 2010
Appointed Date: 15 March 2005
62 years old
Director
DUPLANTIE, Manon
Resigned: 01 January 2010
Appointed Date: 15 March 2005
57 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 March 2005
Appointed Date: 12 August 2004

Persons With Significant Control

Tingo Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
530714 B.C. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROFIXAUTO UK LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Nov 2015
Registration of charge 052040470001, created on 11 November 2015
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 36 more events
06 Jun 2005
Registered office changed on 06/06/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
29 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004
Company name changed ever 2464 LIMITED\certificate issued on 20/10/04
12 Aug 2004
Incorporation

EUROFIXAUTO UK LIMITED Charges

11 November 2015
Charge code 0520 4047 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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