AMERICAN CAR CENTRE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4EH

Company number 03159308
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 20 LETTICE STREET, FULHAM, LONDON, SW6 4EH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of AMERICAN CAR CENTRE LIMITED are www.americancarcentre.co.uk, and www.american-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. American Car Centre Limited is a Private Limited Company. The company registration number is 03159308. American Car Centre Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of American Car Centre Limited is 20 Lettice Street Fulham London Sw6 4eh. . OUVAROFF, Dominic William is a Director of the company. OUVAROFF, Stephen Peter is a Director of the company. Secretary OUVAROFF, Luke Gerard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
OUVAROFF, Dominic William
Appointed Date: 26 August 2015
58 years old
Director
OUVAROFF, Stephen Peter
Appointed Date: 15 February 1996
90 years old

Resigned Directors

Secretary
OUVAROFF, Luke Gerard
Resigned: 01 February 2012
Appointed Date: 15 February 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Stephen Peter Ouvaroff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dominic William Ouvaroff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN CAR CENTRE LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Appointment of Mr Dominic William Ouvaroff as a director on 26 August 2015
...
... and 60 more events
02 Mar 1996
Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR
02 Mar 1996
New secretary appointed
02 Mar 1996
New director appointed
02 Mar 1996
Secretary resigned;director resigned
15 Feb 1996
Incorporation

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