CARL ROSNER AUTOMOBILES LIMITED
SANDERSTEAD

Hellopages » Greater London » Croydon » CR2 0PL

Company number 01245266
Status Active
Incorporation Date 19 February 1976
Company Type Private Limited Company
Address STATION GARAGE, STATION APPROACH, SANDERSTEAD, CR2 0PL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of CARL ROSNER AUTOMOBILES LIMITED are www.carlrosnerautomobiles.co.uk, and www.carl-rosner-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Carl Rosner Automobiles Limited is a Private Limited Company. The company registration number is 01245266. Carl Rosner Automobiles Limited has been working since 19 February 1976. The present status of the company is Active. The registered address of Carl Rosner Automobiles Limited is Station Garage Station Approach Sanderstead Cr2 0pl. . ROSNER, Angeline is a Secretary of the company. CHURCH, John Alfred is a Director of the company. ROSNER, Carl Alexander is a Director of the company. ROSNER, Robert Carl Jan is a Director of the company. Director ROSNER, Carl Edgar has been resigned. Director ROSNER, Timothy Robin has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors


Director
CHURCH, John Alfred

74 years old

Director

Director
ROSNER, Robert Carl Jan
Appointed Date: 07 November 2014
50 years old

Resigned Directors

Director
ROSNER, Carl Edgar
Resigned: 31 March 1995
116 years old

Director
ROSNER, Timothy Robin
Resigned: 22 September 2014
79 years old

Persons With Significant Control

Mr Carl Alexander Rosner
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARL ROSNER AUTOMOBILES LIMITED Events

12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Termination of appointment of Timothy Robin Rosner as a director on 22 September 2014
...
... and 61 more events
25 Oct 1988
Return made up to 06/08/88; full list of members

17 Aug 1987
Full accounts made up to 28 February 1987

17 Aug 1987
Return made up to 09/06/87; full list of members

21 Aug 1986
Full accounts made up to 28 February 1986

21 Aug 1986
Return made up to 04/07/86; full list of members

CARL ROSNER AUTOMOBILES LIMITED Charges

24 June 2014
Charge code 0124 5266 0004
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and building k/a knitmesh house station…
7 March 1991
Legal charge
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the north of harrow road warlingham…
18 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 33 harrow road, warlingham, surrey…