CONSORTIUM FOR AUTOMOTIVE REGISTRATION SERVICES (QUALITY ASSURANCE) LIMITED

Hellopages » Greater London » Enfield » N9 9JU
Company number 03126732
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 368 BURY STREET WEST, LONDON, N9 9JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 38,333 . The most likely internet sites of CONSORTIUM FOR AUTOMOTIVE REGISTRATION SERVICES (QUALITY ASSURANCE) LIMITED are www.consortiumforautomotiveregistrationservicesqualityassurance.co.uk, and www.consortium-for-automotive-registration-services-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Blackhorse Road Rail Station is 3.8 miles; to Bethnal Green Rail Station is 7.7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consortium For Automotive Registration Services Quality Assurance Limited is a Private Limited Company. The company registration number is 03126732. Consortium For Automotive Registration Services Quality Assurance Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Consortium For Automotive Registration Services Quality Assurance Limited is 368 Bury Street West London N9 9ju. . PORTER, Louisa Maria is a Secretary of the company. PORTER, Kevin Carl is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRUNSELL, Jennifer Anne has been resigned. Secretary GRUNSELL, Robert William has been resigned. Secretary NASH, Raymond George has been resigned. Secretary RYAN, Jennifer Mary has been resigned. Director GRUNSELL, Robert William has been resigned. Director JONES, Andrew Colin has been resigned. Director NASH, Raymond George has been resigned. Director RYAN, Jennifer Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PORTER, Louisa Maria
Appointed Date: 07 October 2002
Director
PORTER, Kevin Carl
Appointed Date: 11 December 1995
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Secretary
GRUNSELL, Jennifer Anne
Resigned: 08 December 1995
Appointed Date: 10 November 1995
Secretary
GRUNSELL, Robert William
Resigned: 20 May 1997
Appointed Date: 08 December 1995
Secretary
NASH, Raymond George
Resigned: 12 July 1998
Appointed Date: 20 May 1997
Secretary
RYAN, Jennifer Mary
Resigned: 07 October 2002
Appointed Date: 12 July 1998
Director
GRUNSELL, Robert William
Resigned: 20 May 1997
Appointed Date: 10 November 1995
86 years old
Director
JONES, Andrew Colin
Resigned: 07 October 2002
Appointed Date: 01 December 1995
59 years old
Director
NASH, Raymond George
Resigned: 11 October 2000
Appointed Date: 05 December 1995
83 years old
Director
RYAN, Jennifer Mary
Resigned: 07 October 2002
Appointed Date: 06 October 1997
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Raymond Nash
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Carl Porter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louisa Maria Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORTIUM FOR AUTOMOTIVE REGISTRATION SERVICES (QUALITY ASSURANCE) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 38,333
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 38,333
...
... and 62 more events
29 Nov 1995
Secretary resigned
29 Nov 1995
Director resigned
29 Nov 1995
New secretary appointed
29 Nov 1995
New director appointed
10 Nov 1995
Incorporation

CONSORTIUM FOR AUTOMOTIVE REGISTRATION SERVICES (QUALITY ASSURANCE) LIMITED Charges

11 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Fixed and floating charge
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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