AUTO POWER (UK) LIMITED

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Company number 04571780
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registration of charge 045717800001, created on 11 February 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTO POWER (UK) LIMITED are www.autopoweruk.co.uk, and www.auto-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Auto Power Uk Limited is a Private Limited Company. The company registration number is 04571780. Auto Power Uk Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Auto Power Uk Limited is 35 Grafton Way London W1t 5db. . DEMETRI, Yiakoumis is a Secretary of the company. DEMETRI, Demetri is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DEMETRI, Yiakoumis
Appointed Date: 24 October 2002
Director
DEMETRI, Demetri
Appointed Date: 24 October 2002
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Demetri Demetri
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO POWER (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Feb 2016
Registration of charge 045717800001, created on 11 February 2016
08 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
02 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 31 more events
04 Nov 2002
New director appointed
04 Nov 2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

AUTO POWER (UK) LIMITED Charges

11 February 2016
Charge code 0457 1780 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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