Company number 09815081
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Mario George Petrou on 3 November 2015. The most likely internet sites of 1ST QUALITY SERVICE CENTRES LIMITED are www.1stqualityservicecentres.co.uk, and www.1st-quality-service-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 1st Quality Service Centres Limited is a Private Limited Company.
The company registration number is 09815081. 1st Quality Service Centres Limited has been working since 08 October 2015.
The present status of the company is Active. The registered address of 1st Quality Service Centres Limited is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. The company`s financial liabilities are £0.19k. It is £0.19k against last year. The cash in hand is £5.62k. It is £5.62k against last year. And the total assets are £9.09k, which is £9.09k against last year. PASTOU, Panayiotis is a Director of the company. PETROU, Mario George is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Maintenance and repair of motor vehicles".
1st quality service centres Key Finiance
LIABILITIES
£0.19k
CASH
£5.62k
TOTAL ASSETS
£9.09k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 08 October 2015
Appointed Date: 08 October 2015
82 years old
Persons With Significant Control
Mr Mario Petrou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panayiotis Pastou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST QUALITY SERVICE CENTRES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Nov 2015
Director's details changed for Mr Mario George Petrou on 3 November 2015
03 Nov 2015
Director's details changed for Mr Panayiotis Pastou on 3 November 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 1 more events
14 Oct 2015
Appointment of Mr Panayiotis Pastou as a director on 12 October 2015
14 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
14 Oct 2015
Company name changed 1ST quality service centre LIMITED\certificate issued on 14/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-08
08 Oct 2015
Termination of appointment of Graham Cowan as a director on 8 October 2015
08 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-08