AUTOCENTRE NORTHWOOD LIMITED
NORTHWOOD AUTOCENTRE PRESTIGE LIMITED FERNCREST ENGINEERING LIMITED

Hellopages » Greater London » Hillingdon » HA6 1DD

Company number 04060774
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address AUTOCENTRE NORTHWOOD, PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1DD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOCENTRE NORTHWOOD LIMITED are www.autocentrenorthwood.co.uk, and www.autocentre-northwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Autocentre Northwood Limited is a Private Limited Company. The company registration number is 04060774. Autocentre Northwood Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Autocentre Northwood Limited is Autocentre Northwood Pinner Road Northwood Middlesex Ha6 1dd. The company`s financial liabilities are £264.48k. It is £13.75k against last year. The cash in hand is £128.02k. It is £-288.59k against last year. And the total assets are £540.74k, which is £18.43k against last year. COHEN, Catherine is a Secretary of the company. COHEN, Jason is a Director of the company. Secretary COHEN, Melaine has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


autocentre northwood Key Finiance

LIABILITIES £264.48k
+5%
CASH £128.02k
-70%
TOTAL ASSETS £540.74k
+3%
All Financial Figures

Current Directors

Secretary
COHEN, Catherine
Appointed Date: 01 December 2002
Director
COHEN, Jason
Appointed Date: 01 February 2001
55 years old

Resigned Directors

Secretary
COHEN, Melaine
Resigned: 01 December 2002
Appointed Date: 01 February 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 February 2001
Appointed Date: 29 August 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 February 2001
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Jason Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOCENTRE NORTHWOOD LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
22 Aug 2001
New secretary appointed
22 Aug 2001
New director appointed
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
29 Aug 2000
Incorporation

AUTOCENTRE NORTHWOOD LIMITED Charges

9 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Ian Robert Jacklin and Gillian Jacklin
Description: £11,603.13 and all money from time to time withdrawn from…

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