CAR AUDIO & SECURITY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 3NF

Company number 03740069
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 6A BILTON WAY, HAYES, MIDDLESEX, UB3 3NF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 12,000 . The most likely internet sites of CAR AUDIO & SECURITY LIMITED are www.caraudiosecurity.co.uk, and www.car-audio-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Car Audio Security Limited is a Private Limited Company. The company registration number is 03740069. Car Audio Security Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Car Audio Security Limited is 6a Bilton Way Hayes Middlesex Ub3 3nf. . SANGHA, Rajwinder Singh is a Director of the company. Secretary GILL, Pawandeep Singh has been resigned. Secretary PARNESAR, Parminder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SANGHA, Rajwinder Singh
Appointed Date: 26 March 1999
55 years old

Resigned Directors

Secretary
GILL, Pawandeep Singh
Resigned: 31 January 2004
Appointed Date: 26 March 1999
Secretary
PARNESAR, Parminder
Resigned: 01 March 2013
Appointed Date: 31 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Rajwinder Singh Sangha
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR AUDIO & SECURITY LIMITED Events

20 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 12,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12,000
...
... and 44 more events
07 Apr 1999
Ad 26/03/99--------- £ si 100@1=100 £ ic 2/102
07 Apr 1999
Registered office changed on 07/04/99 from: barclays bank chambers 17 leeland mansions, leeland road london W13 9HE
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
24 Mar 1999
Incorporation

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