NEWBRIDGE ACCIDENT REPAIR CENTRE (LONDON) LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 07781999
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registration of charge 077819990002, created on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWBRIDGE ACCIDENT REPAIR CENTRE (LONDON) LTD are www.newbridgeaccidentrepaircentrelondon.co.uk, and www.newbridge-accident-repair-centre-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Newbridge Accident Repair Centre London Ltd is a Private Limited Company. The company registration number is 07781999. Newbridge Accident Repair Centre London Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of Newbridge Accident Repair Centre London Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . BROWN, Andrew is a Director of the company. MOSS, Wayne is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BROWN, Andrew
Appointed Date: 21 September 2011
57 years old
Director
MOSS, Wayne
Appointed Date: 02 December 2015
55 years old

Persons With Significant Control

Mr Andrew Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Wayne Moss
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWBRIDGE ACCIDENT REPAIR CENTRE (LONDON) LTD Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 Jul 2016
Registration of charge 077819990002, created on 6 July 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 200
22 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
17 May 2013
Total exemption small company accounts made up to 30 September 2012
21 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
12 Dec 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 2
21 Sep 2011
Incorporation

NEWBRIDGE ACCIDENT REPAIR CENTRE (LONDON) LTD Charges

6 July 2016
Charge code 0778 1999 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
9 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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