LUIGI AUTO CARE (UK) LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 04532425
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Registration of charge 045324250001, created on 26 August 2016. The most likely internet sites of LUIGI AUTO CARE (UK) LTD are www.luigiautocareuk.co.uk, and www.luigi-auto-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Luigi Auto Care Uk Ltd is a Private Limited Company. The company registration number is 04532425. Luigi Auto Care Uk Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Luigi Auto Care Uk Ltd is 9a High Street West Drayton Middlesex Ub7 7qg. The company`s financial liabilities are £2.53k. It is £0.79k against last year. The cash in hand is £13.27k. It is £10.08k against last year. And the total assets are £13.27k, which is £9.31k against last year. FERATI, Sabrije is a Secretary of the company. FERATI, Mustafa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


luigi auto care (uk) Key Finiance

LIABILITIES £2.53k
+45%
CASH £13.27k
+315%
TOTAL ASSETS £13.27k
+235%
All Financial Figures

Current Directors

Secretary
FERATI, Sabrije
Appointed Date: 14 September 2002
Director
FERATI, Mustafa
Appointed Date: 27 September 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Mustafa Ferati
Notified on: 8 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUIGI AUTO CARE (UK) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Sep 2016
Registration of charge 045324250001, created on 26 August 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 27 more events
29 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
29 Oct 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

LUIGI AUTO CARE (UK) LTD Charges

26 August 2016
Charge code 0453 2425 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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