MARBLE ARCH AUTO ACCESSORIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0PJ

Company number 03576680
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 52 CAMBRIDGE AVENUE, SUDBURY HILL, GREENFORD, MIDDLESEX, UB6 0PJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARBLE ARCH AUTO ACCESSORIES LIMITED are www.marblearchautoaccessories.co.uk, and www.marble-arch-auto-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Marble Arch Auto Accessories Limited is a Private Limited Company. The company registration number is 03576680. Marble Arch Auto Accessories Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Marble Arch Auto Accessories Limited is 52 Cambridge Avenue Sudbury Hill Greenford Middlesex Ub6 0pj. . FAKHRI, Shazia is a Secretary of the company. FAKHRI, Shazia is a Director of the company. FAKHRI, Yousuf Javed is a Director of the company. Secretary MEHRA, Vidhur has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUSSAIN, Shahid has been resigned. Director MEHRA, Anita has been resigned. Director SHEIKH, Abdul Waheed has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FAKHRI, Shazia
Appointed Date: 29 October 2002

Director
FAKHRI, Shazia
Appointed Date: 14 September 2010
53 years old

Director
FAKHRI, Yousuf Javed
Appointed Date: 29 October 2002
59 years old

Resigned Directors

Secretary
MEHRA, Vidhur
Resigned: 30 October 2002
Appointed Date: 05 June 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Director
HUSSAIN, Shahid
Resigned: 30 April 2004
Appointed Date: 01 May 2003
57 years old

Director
MEHRA, Anita
Resigned: 30 October 2002
Appointed Date: 05 June 1998
72 years old

Director
SHEIKH, Abdul Waheed
Resigned: 24 June 2008
Appointed Date: 17 January 2006
55 years old

MARBLE ARCH AUTO ACCESSORIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4

12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
New director appointed
29 Jun 1998
Secretary resigned
29 Jun 1998
Director resigned
05 Jun 1998
Incorporation

MARBLE ARCH AUTO ACCESSORIES LIMITED Charges

26 October 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Boropex Holdings Limited
Description: The interest of marble arch auto accessories limited in a…