ARK AUTO RESCUE LIMITED
M GAUGHAN CONSTRUCTION LIMITED

Hellopages » Greater London » Croydon » CR0 4NA

Company number 06373259
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 130 EPSOM ROAD, CROYDON, CR0 4NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ARK AUTO RESCUE LIMITED are www.arkautorescue.co.uk, and www.ark-auto-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ark Auto Rescue Limited is a Private Limited Company. The company registration number is 06373259. Ark Auto Rescue Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Ark Auto Rescue Limited is 130 Epsom Road Croydon Cr0 4na. . COPELAND, Amanda Jane is a Secretary of the company. BRADFORD, Keith Arthur is a Director of the company. WHITE, Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COPELAND, Amanda Jane
Appointed Date: 10 January 2008

Director
BRADFORD, Keith Arthur
Appointed Date: 06 September 2011
65 years old

Director
WHITE, Alan
Appointed Date: 10 January 2008
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

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

Mr Keith Arthur Bradford
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARK AUTO RESCUE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3

18 Apr 2015
Registration of charge 063732590001, created on 16 April 2015
...
... and 18 more events
11 Jan 2008
New director appointed
11 Jan 2008
Registered office changed on 11/01/08 from: 29 veals mead mitcham surrey CR4 3SB
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
17 Sep 2007
Incorporation

ARK AUTO RESCUE LIMITED Charges

16 April 2015
Charge code 0637 3259 0001
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…