1ST QUALITY VEHICLE CENTRES LIMITED
PALMERS GREEN 1ST QUALITY REPAIR CENTRES LIMITED 1ST QUALITY REPAIR CENTRALS LIMITED E.C.R.S. BODYSHOPS LIMITED

Hellopages » Greater London » Enfield » N13 5TP

Company number 08181530
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 5TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Total exemption small company accounts made up to 30 April 2016; Registration of charge 081815300003, created on 12 October 2016. The most likely internet sites of 1ST QUALITY VEHICLE CENTRES LIMITED are www.1stqualityvehiclecentres.co.uk, and www.1st-quality-vehicle-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 1st Quality Vehicle Centres Limited is a Private Limited Company. The company registration number is 08181530. 1st Quality Vehicle Centres Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of 1st Quality Vehicle Centres Limited is Hale House Unit 5 296a Green Lanes Palmers Green London United Kingdom N13 5tp. . PASTOU, Panayiotis is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MCGAWLEY, Neil has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PASTOU, Panayiotis
Appointed Date: 23 October 2012
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 August 2012
Appointed Date: 16 August 2012
82 years old
Director
MCGAWLEY, Neil
Resigned: 29 April 2015
Appointed Date: 23 October 2012
62 years old

Persons With Significant Control

Mr Panayiotis Pastou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

1ST QUALITY VEHICLE CENTRES LIMITED Events

11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Registration of charge 081815300003, created on 12 October 2016
29 Sep 2016
All of the property or undertaking has been released from charge 081815300002
29 Sep 2016
All of the property or undertaking has been released from charge 081815300001
...
... and 18 more events
06 Dec 2012
Appointment of Mr Neil Mcgawley as a director
23 Oct 2012
Company name changed 1ST quality repair centrals LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
05 Oct 2012
Company name changed E.C.R.S. bodyshops LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
17 Aug 2012
Termination of appointment of Graham Cowan as a director
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1ST QUALITY VEHICLE CENTRES LIMITED Charges

12 October 2016
Charge code 0818 1530 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 August 2014
Charge code 0818 1530 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0818 1530 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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