PADDINGTON CARS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QS

Company number 03678584
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address OFFICE 1 & 2, 203 THE VALE, LONDON, ENGLAND, W3 7QS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 203 the Vale London W3 7QS to Office 1 & 2 203 the Vale London W3 7QS on 9 August 2016. The most likely internet sites of PADDINGTON CARS LIMITED are www.paddingtoncars.co.uk, and www.paddington-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Cars Limited is a Private Limited Company. The company registration number is 03678584. Paddington Cars Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Paddington Cars Limited is Office 1 2 203 The Vale London England W3 7qs. . ALAVA, Tommi Kristian is a Secretary of the company. HAMIDI, Rachid is a Director of the company. Secretary ABDELMOULA, Ezzedine has been resigned. Secretary AHRAS, Fathya has been resigned. Secretary BATHICH, Mohamed has been resigned. Secretary HAMZAQOUI, Ali has been resigned. Secretary HARRATH, Mohamed Ali has been resigned. Secretary JELASSI, Zouheir has been resigned. Secretary OSMAN, Walid has been resigned. Secretary YOUSEIF, Mohamed Suleman has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABDELMOULA, Ezzedine has been resigned. Director AHRAS, Mohammed has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMZAQOUI, Ali has been resigned. Director HARRATH, Mohamed Ali has been resigned. Director JELASSI, Zouheir has been resigned. Director YOUSEIF, Mohamed Suleman has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ALAVA, Tommi Kristian
Appointed Date: 01 April 2012
Director
HAMIDI, Rachid
Appointed Date: 24 February 2003
62 years old

Resigned Directors

Secretary
ABDELMOULA, Ezzedine
Resigned: 13 July 2000
Appointed Date: 01 March 2000
Secretary
AHRAS, Fathya
Resigned: 22 February 2000
Appointed Date: 19 February 1999
Secretary
BATHICH, Mohamed
Resigned: 25 April 2007
Appointed Date: 08 August 2005
Secretary
HAMZAQOUI, Ali
Resigned: 20 February 1999
Appointed Date: 03 December 1998
Secretary
HARRATH, Mohamed Ali
Resigned: 01 October 2009
Appointed Date: 02 March 2003
Secretary
JELASSI, Zouheir
Resigned: 22 July 2002
Appointed Date: 23 October 2000
Secretary
OSMAN, Walid
Resigned: 01 April 2012
Appointed Date: 04 May 2007
Secretary
YOUSEIF, Mohamed Suleman
Resigned: 23 October 2000
Appointed Date: 01 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
ABDELMOULA, Ezzedine
Resigned: 18 September 2001
Appointed Date: 13 July 2000
59 years old
Director
AHRAS, Mohammed
Resigned: 22 February 2000
Appointed Date: 10 February 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
HAMZAQOUI, Ali
Resigned: 21 December 1998
Appointed Date: 03 December 1998
57 years old
Director
HARRATH, Mohamed Ali
Resigned: 15 February 1999
Appointed Date: 03 December 1998
62 years old
Director
JELASSI, Zouheir
Resigned: 22 July 2002
Appointed Date: 17 January 2002
57 years old
Director
YOUSEIF, Mohamed Suleman
Resigned: 17 January 2002
Appointed Date: 01 March 2000
58 years old

Persons With Significant Control

Mr Rachid Hamidi
Notified on: 3 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PADDINGTON CARS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from 203 the Vale London W3 7QS to Office 1 & 2 203 the Vale London W3 7QS on 9 August 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
03 Dec 1998
Incorporation

Similar Companies

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED PADDINGTON CAPITAL LIMITED PADDINGTON CASINO LIMITED PADDINGTON CENTRAL I (GP) LIMITED PADDINGTON CENTRAL I LP PADDINGTON CENTRAL I NOMINEE LIMITED PADDINGTON CENTRAL II (GP) LIMITED