AUTOFLEET SALVAGE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0DH

Company number 04677058
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of AUTOFLEET SALVAGE LIMITED are www.autofleetsalvage.co.uk, and www.autofleet-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Autofleet Salvage Limited is a Private Limited Company. The company registration number is 04677058. Autofleet Salvage Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Autofleet Salvage Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . MCCARRON, Philomena is a Secretary of the company. MCCARRON, Martin George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCARRON, Philomena
Appointed Date: 25 February 2003
Director
MCCARRON, Martin George
Appointed Date: 25 February 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mrs Philomena Mccarron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin George Mccarron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFLEET SALVAGE LIMITED Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 27 more events
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed
25 Feb 2003
Incorporation

AUTOFLEET SALVAGE LIMITED Charges

15 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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