CARPRO LTD.
MIDDLESEX REBUILD AUTO SERVICES LIMITED

Hellopages » Greater London » Harrow » HA5 5PW

Company number 03940698
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CARPRO LTD. are www.carpro.co.uk, and www.carpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Carpro Ltd is a Private Limited Company. The company registration number is 03940698. Carpro Ltd has been working since 06 March 2000. The present status of the company is Active. The registered address of Carpro Ltd is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £6.76k. It is £-0.8k against last year. The cash in hand is £28.5k. It is £0.78k against last year. And the total assets are £39.59k, which is £-4.52k against last year. HARDIE, Nigel Alexander is a Secretary of the company. HARDIE, Nigel Alexander is a Director of the company. HEARNE, Brian Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


carpro Key Finiance

LIABILITIES £6.76k
-11%
CASH £28.5k
+2%
TOTAL ASSETS £39.59k
-11%
All Financial Figures

Current Directors

Secretary
HARDIE, Nigel Alexander
Appointed Date: 06 March 2000
Director
HARDIE, Nigel Alexander
Appointed Date: 06 March 2000
63 years old
Director
HEARNE, Brian Simon
Appointed Date: 06 March 2000
50 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Nigel Alexander Hardie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Simon Hearne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPRO LTD. Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 33 more events
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
06 Mar 2000
Incorporation

CARPRO LTD. Charges

12 February 2005
Rent deposit deed
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Harold Jackman Limited
Description: £7,050.

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