RICO AUTO INDUSTRIES (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6DJ

Company number 04975219
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 1 LEWIS HOUSE, 99 VICTORIA ROAD, LONDON, NW10 6DJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Register inspection address has been changed from Enterprise House Buckle Street London E1 8NN England to Unit 1 Lewis House Victoria Road London NW10 6DJ. The most likely internet sites of RICO AUTO INDUSTRIES (UK) LIMITED are www.ricoautoindustriesuk.co.uk, and www.rico-auto-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rico Auto Industries Uk Limited is a Private Limited Company. The company registration number is 04975219. Rico Auto Industries Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Rico Auto Industries Uk Limited is Unit 1 Lewis House 99 Victoria Road London Nw10 6dj. . AGGARWAL, Om Prakash is a Director of the company. KAPUR, Arvind is a Director of the company. SETHI, Shri Naresh Kumar is a Director of the company. Secretary AGGARWAL, Om Prakash has been resigned. Secretary CORCON TWO LIMITED has been resigned. Director BAJAJ, Rajiv has been resigned. Director CORCON ONE LIMITED has been resigned. Director HAZARI, Vivek has been resigned. Director KAPUR, Arun has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
AGGARWAL, Om Prakash
Appointed Date: 25 November 2003
80 years old
Director
KAPUR, Arvind
Appointed Date: 25 November 2003
75 years old
Director
SETHI, Shri Naresh Kumar
Appointed Date: 31 March 2014
78 years old

Resigned Directors

Secretary
AGGARWAL, Om Prakash
Resigned: 01 December 2008
Appointed Date: 25 November 2003
Secretary
CORCON TWO LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
BAJAJ, Rajiv
Resigned: 11 August 2011
Appointed Date: 25 November 2003
55 years old
Director
CORCON ONE LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
HAZARI, Vivek
Resigned: 31 March 2014
Appointed Date: 15 April 2009
60 years old
Director
KAPUR, Arun
Resigned: 15 April 2009
Appointed Date: 24 August 2004
71 years old

Persons With Significant Control

Rico Auto Industries Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

RICO AUTO INDUSTRIES (UK) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Dec 2016
Register inspection address has been changed from Enterprise House Buckle Street London E1 8NN England to Unit 1 Lewis House Victoria Road London NW10 6DJ
10 Jan 2016
Full accounts made up to 31 March 2015
12 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 20,000
...
... and 47 more events
14 Dec 2003
Registered office changed on 14/12/03 from: 105 garendon road, morden, surrey SM4 6NA
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Incorporation

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