KENS AUTOS WARLINGHAM LIMITED
SOUTH CROYDON KENS AUTOS AUTOMOTIVE LIMITED

Hellopages » Greater London » Croydon » CR0 1BE

Company number 09363689
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address BOSWELL COTTAGE, 19 SOUTH END, SOUTH CROYDON, SURREY, ENGLAND, CR0 1BE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Pantelis Anastasi as a director on 31 March 2016. The most likely internet sites of KENS AUTOS WARLINGHAM LIMITED are www.kensautoswarlingham.co.uk, and www.kens-autos-warlingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kens Autos Warlingham Limited is a Private Limited Company. The company registration number is 09363689. Kens Autos Warlingham Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Kens Autos Warlingham Limited is Boswell Cottage 19 South End South Croydon Surrey England Cr0 1be. The company`s financial liabilities are £217.31k. It is £-7.17k against last year. And the total assets are £5.35k, which is £2.08k against last year. ANASTASI- DOW, Michelle is a Director of the company. DOW, Marc is a Director of the company. Director ANASTASI, Kim has been resigned. Director ANASTASI, Pantelis has been resigned. Director MONTAIGUE, Sophie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


kens autos warlingham Key Finiance

LIABILITIES £217.31k
-4%
CASH n/a
TOTAL ASSETS £5.35k
+63%
All Financial Figures

Current Directors

Director
ANASTASI- DOW, Michelle
Appointed Date: 22 December 2014
45 years old
Director
DOW, Marc
Appointed Date: 22 December 2014
45 years old

Resigned Directors

Director
ANASTASI, Kim
Resigned: 27 July 2015
Appointed Date: 22 December 2014
65 years old
Director
ANASTASI, Pantelis
Resigned: 31 March 2016
Appointed Date: 22 December 2014
70 years old
Director
MONTAIGUE, Sophie
Resigned: 27 July 2015
Appointed Date: 22 December 2014
47 years old

Persons With Significant Control

Mr Marc Dow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Anastasi Dow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Anastasi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENS AUTOS WARLINGHAM LIMITED Events

20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Pantelis Anastasi as a director on 31 March 2016
09 May 2016
Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP United Kingdom to Boswell Cottage 19 South End South Croydon Surrey CR0 1BE on 9 May 2016
12 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
06 Aug 2015
Termination of appointment of Sophie Montaigue as a director on 27 July 2015
06 Aug 2015
Termination of appointment of Kim Anastasi as a director on 27 July 2015
13 Feb 2015
Company name changed kens autos automotive LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KENS AUTOS MANAGEMENT LIMITED KENS AUTOS SELHURST LIMITED KENS BALTI HOUSE LIMITED KEN'S BUTCHERS LTD KEN'S CABS LIMITED KENS CARS LIMITED KENS CHICKEN & PIZZA NORTH END LTD