PASSIONE AUTOMOTIVE LTD
LONDON UTTERLY FIRST LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 07170942
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 47990 - Other retail sale not in stores, stalls or markets, 64992 - Factoring, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-11 ; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PASSIONE AUTOMOTIVE LTD are www.passioneautomotive.co.uk, and www.passione-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passione Automotive Ltd is a Private Limited Company. The company registration number is 07170942. Passione Automotive Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Passione Automotive Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . HUEBNER, Kai is a Secretary of the company. HUEBNER, Kai is a Director of the company. Secretary HUBNER, Udo Manfred Franz has been resigned. Director BURGER, Ralph has been resigned. Director DANZ, Markus Rudolf Georg has been resigned. Director HUBNER, Udo Manfred Franz has been resigned. Director HUEBNER, Kai has been resigned. Director KUBALKA, Piotr has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
HUEBNER, Kai
Appointed Date: 10 July 2012
Director
HUEBNER, Kai
Appointed Date: 28 December 2013
57 years old

Resigned Directors

Secretary
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 01 October 2011
Director
BURGER, Ralph
Resigned: 28 December 2013
Appointed Date: 01 September 2013
54 years old
Director
DANZ, Markus Rudolf Georg
Resigned: 01 October 2011
Appointed Date: 28 March 2011
67 years old
Director
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 01 October 2011
90 years old
Director
HUEBNER, Kai
Resigned: 01 September 2013
Appointed Date: 10 July 2012
57 years old
Director
KUBALKA, Piotr
Resigned: 28 March 2011
Appointed Date: 26 February 2010
51 years old

Persons With Significant Control

Gmh Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSIONE AUTOMOTIVE LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-11
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 28 February 2016
18 Apr 2016
Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 18 April 2016
18 Apr 2016
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 18 April 2016
...
... and 24 more events
26 Jul 2011
Accounts for a dormant company made up to 28 February 2011
31 Mar 2011
Annual return made up to 29 March 2011 with full list of shareholders
30 Mar 2011
Appointment of Mr Markus Rudolf Georg Danz as a director
30 Mar 2011
Termination of appointment of Piotr Kubalka as a director
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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