AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
HOUNSLOW AUTOMANIA COMMERICALS (HOLDINGS) LIMITED

Hellopages » Greater London » Hounslow » TW4 6DL

Company number 07802018

Status Active

Incorporation Date 7 October 2011

Company Type Private Limited Company

Address 8 STEYNING WAY, HOUNSLOW, TW4 6DL

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED are www.automaniacommercialsholdings.co.uk, and www.automania-commercials-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Automania Commercials Holdings Limited is a Private Limited Company. The company registration number is 07802018. Automania Commercials Holdings Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Automania Commercials Holdings Limited is 8 Steyning Way Hounslow Tw4 6dl. . HOLMES, Laura Rebecca is a Secretary of the company. HOLMES, Richard is a Director of the company. MCGERTY, Paul Frederick is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

HOLMES, Laura Rebecca

Appointed Date: 07 October 2011

Director

HOLMES, Richard

Appointed Date: 07 October 2011
49 years old

Director

MCGERTY, Paul Frederick

Appointed Date: 01 April 2016
48 years old

Persons With Significant Control

Mrs Laura Rebecca Holmes

Notified on: 7 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Holmes

Notified on: 7 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED Events

08 Nov 2016

Confirmation statement made on 7 October 2016 with updates

31 Aug 2016

Total exemption small company accounts made up to 30 November 2015

30 Aug 2016

Satisfaction of charge 1 in full

10 Jun 2016

Director's details changed for Mr Paul Fredrick Mcgerty on 10 June 2016

04 May 2016

Appointment of Mr Paul Fredrick Mcgerty as a director on 1 April 2016

...

... and 11 more events

10 Jun 2013

Previous accounting period extended from 31 October 2012 to 30 November 2012

01 Nov 2012

Annual return made up to 7 October 2012 with full list of shareholders

01 Nov 2012

Secretary's details changed for Mrs Laura Rebecca Holmes on 1 October 2012

21 Dec 2011

Particulars of a mortgage or charge / charge no: 1

07 Oct 2011

Incorporation

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED Charges

14 May 2015

Charge code 0780 2018 0002
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

16 December 2011

Charge over shares
Delivered: 21 December 2011
Status: Satisfied on 30 August 2016
Persons entitled: Charles Price
Description: The 98 ordinary shares of £1.00 each numbered 1 to 98 in…

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