FIRST 4 SERVICE AUTOMOTIVE LIMITED
RUISLIP NATURALLY BEST (FOOD) LIMITED

Hellopages » Greater London » Hillingdon » HA4 8AN
Company number 05366110
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of FIRST 4 SERVICE AUTOMOTIVE LIMITED are www.first4serviceautomotive.co.uk, and www.first-4-service-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. First 4 Service Automotive Limited is a Private Limited Company. The company registration number is 05366110. First 4 Service Automotive Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of First 4 Service Automotive Limited is 17a Fairacres Ruislip Middlesex Ha4 8an. The company`s financial liabilities are £13.76k. It is £9.51k against last year. The cash in hand is £14.29k. It is £7.79k against last year. And the total assets are £31.65k, which is £18.58k against last year. COLLYER, Russell Charles is a Director of the company. LIPMAN, Jeffrey David is a Director of the company. Secretary PLEDGER, Michael Kenneth has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director PLEDGER, Michael Kenneth has been resigned. Director TURNER, Stephen Danny has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


first 4 service automotive Key Finiance

LIABILITIES £13.76k
+223%
CASH £14.29k
+119%
TOTAL ASSETS £31.65k
+142%
All Financial Figures

Current Directors

Director
COLLYER, Russell Charles
Appointed Date: 16 February 2005
69 years old
Director
LIPMAN, Jeffrey David
Appointed Date: 25 March 2015
71 years old

Resigned Directors

Secretary
PLEDGER, Michael Kenneth
Resigned: 01 February 2010
Appointed Date: 16 February 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
PLEDGER, Michael Kenneth
Resigned: 01 February 2010
Appointed Date: 16 February 2005
76 years old
Director
TURNER, Stephen Danny
Resigned: 14 May 2015
Appointed Date: 25 March 2015
69 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Jeffrey David Lipman
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

FIRST 4 SERVICE AUTOMOTIVE LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
15 May 2015
Termination of appointment of Stephen Danny Turner as a director on 14 May 2015
04 Apr 2015
Current accounting period extended from 30 June 2015 to 31 October 2015
...
... and 31 more events
23 Feb 2005
Registered office changed on 23/02/05 from: 82 st john street london EC1M 4JN
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

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