AUTOFIX SERVICE & MOT CENTRE LTD
HATCH END

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Company number 05551023
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOFIX SERVICE & MOT CENTRE LTD are www.autofixservicemotcentre.co.uk, and www.autofix-service-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Autofix Service Mot Centre Ltd is a Private Limited Company. The company registration number is 05551023. Autofix Service Mot Centre Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Autofix Service Mot Centre Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . NEOFITOU, Christakis is a Secretary of the company. LAOUTARIS, Andreas is a Director of the company. PERIDES, Marios is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NEOFITOU, Christakis
Appointed Date: 01 September 2005
Director
LAOUTARIS, Andreas
Appointed Date: 08 November 2005
56 years old
Director
PERIDES, Marios
Appointed Date: 08 November 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Christakis Neofitou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Laoutaris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Perides
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFIX SERVICE & MOT CENTRE LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150
18 Sep 2015
Director's details changed for Marios Perides on 1 September 2015
...
... and 32 more events
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation

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