FIX AUTO (PARK ROYAL) LTD
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 07759801
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 50 MINERVA ROAD, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Brian Durand Bolding as a director on 20 October 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FIX AUTO (PARK ROYAL) LTD are www.fixautoparkroyal.co.uk, and www.fix-auto-park-royal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fix Auto Park Royal Ltd is a Private Limited Company. The company registration number is 07759801. Fix Auto Park Royal Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Fix Auto Park Royal Ltd is 50 Minerva Road London Nw10 6hj. . BOLDING, Tina Ann is a Secretary of the company. BOLDING, Tina Ann is a Director of the company. RISPOLI, Goivanni Antonio is a Director of the company. Director BOLDING, Brian Durand has been resigned. Director BROWN, Peter Henry has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOLDING, Tina Ann
Appointed Date: 01 September 2011
Director
BOLDING, Tina Ann
Appointed Date: 01 September 2011
59 years old
Director
RISPOLI, Goivanni Antonio
Appointed Date: 01 September 2012
64 years old

Resigned Directors

Director
BOLDING, Brian Durand
Resigned: 20 October 2016
Appointed Date: 01 September 2011
72 years old
Director
BROWN, Peter Henry
Resigned: 31 August 2016
Appointed Date: 01 September 2012
74 years old

Persons With Significant Control

Mrs Tina Ann Bolding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Durand Bolding Dec'D
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIX AUTO (PARK ROYAL) LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Mar 2017
Termination of appointment of Brian Durand Bolding as a director on 20 October 2016
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2016
Particulars of variation of rights attached to shares
...
... and 21 more events
27 Feb 2013
Annual return made up to 27 February 2013 with full list of shareholders
20 Feb 2013
Registered office address changed from 18 Vera Avenue London N21 1RA United Kingdom on 20 February 2013
24 Sep 2012
Registered office address changed from 50 Minerva Road London NW10 6HJ United Kingdom on 24 September 2012
07 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIX AUTO (PARK ROYAL) LTD Charges

19 June 2014
Charge code 0775 9801 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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