PUIG MOTOR COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 00643800
Status Active
Incorporation Date 4 December 1959
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 . The most likely internet sites of PUIG MOTOR COMPANY LIMITED(THE) are www.puigmotorcompany.co.uk, and www.puig-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Puig Motor Company Limited The is a Private Limited Company. The company registration number is 00643800. Puig Motor Company Limited The has been working since 04 December 1959. The present status of the company is Active. The registered address of Puig Motor Company Limited The is 75 Haverstock Hill Hampstead London Nw3 4sl. . MELLY, Manu is a Secretary of the company. MELLY, Manu is a Director of the company. MELWANI, Sheila is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MELLY, Manu
Director
MELLY, Manu

83 years old
Director
MELWANI, Sheila

83 years old

Persons With Significant Control

Miss Shiela Melwani
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PUIG MOTOR COMPANY LIMITED(THE) Events

24 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3,000
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 3,000
...
... and 68 more events
08 Dec 1987
Return made up to 31/12/86; full list of members
08 Dec 1987
Return made up to 31/12/86; full list of members
08 Dec 1987
Registered office changed on 08/12/87 from: 126 wandsworth high street london SW18
02 Jul 1986
Full accounts made up to 31 December 1984
04 Dec 1959
Certificate of incorporation

PUIG MOTOR COMPANY LIMITED(THE) Charges

24 June 2003
Charge of deposit
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £50,000 credited to account…
6 September 2001
Legal mortgage
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 rushton mews london NGL55343. And the proceeds of sale…
5 June 1990
Legal mortgage
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at armoury way london borough of wandsworth t/n…
5 June 1990
Mortgage debenture
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And by way of legal mortgage over l/h petrol pump station…

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