HARPENDEN AUTO SERVICES LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 04994108
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address E C L HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of HARPENDEN AUTO SERVICES LTD are www.harpendenautoservices.co.uk, and www.harpenden-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harpenden Auto Services Ltd is a Private Limited Company. The company registration number is 04994108. Harpenden Auto Services Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Harpenden Auto Services Ltd is E C L House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. The company`s financial liabilities are £37.67k. It is £15.57k against last year. And the total assets are £81.04k, which is £22.48k against last year. FREEMAN, Michelle Amelia is a Secretary of the company. FREEMAN, Peter James is a Director of the company. Secretary CARROLL, Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


harpenden auto services Key Finiance

LIABILITIES £37.67k
+70%
CASH n/a
TOTAL ASSETS £81.04k
+38%
All Financial Figures

Current Directors

Secretary
FREEMAN, Michelle Amelia
Appointed Date: 26 July 2007
Director
FREEMAN, Peter James
Appointed Date: 12 December 2003
67 years old

Resigned Directors

Secretary
CARROLL, Andrew
Resigned: 26 July 2007
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Peter James Freeman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Amelia Freeman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPENDEN AUTO SERVICES LTD Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 27 more events
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005
Return made up to 12/12/04; full list of members
15 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
12 Dec 2003
Incorporation

HARPENDEN AUTO SERVICES LTD Charges

28 May 2004
Rent deposit deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: E.W. Hudson (Holdings) Limited
Description: The company's interest in the deposit and all money from…
28 May 2004
Rent deposit deed
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: E W Hudson (Holdings) Limited
Description: Am initial rent deposit of £4,525.00 together with all…

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