K.A.R. AUTOGLAS CENTER LIMITED
LONDON AUTO K.A.R. GLAS 2000 LIMITED

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Company number 03976615
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address VICARAGE HOUSE S44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of K.A.R. AUTOGLAS CENTER LIMITED are www.karautoglascenter.co.uk, and www.k-a-r-autoglas-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A R Autoglas Center Limited is a Private Limited Company. The company registration number is 03976615. K A R Autoglas Center Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of K A R Autoglas Center Limited is Vicarage House S44 58 60 Kensington Church Street London W8 4db. The cash in hand is £1k. It is £0k against last year. . VAN LOOK, Ulrike is a Secretary of the company. VAN LOOK, Gero is a Director of the company. WEHRMANN, Ernst is a Director of the company. Secretary WEHRMANN, Ernst has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WEHRMANN, Ernst has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


k.a.r. autoglas center Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN LOOK, Ulrike
Appointed Date: 07 May 2002

Director
VAN LOOK, Gero
Appointed Date: 14 April 2000
58 years old

Director
WEHRMANN, Ernst
Appointed Date: 03 July 2009
68 years old

Resigned Directors

Secretary
WEHRMANN, Ernst
Resigned: 07 May 2002
Appointed Date: 14 April 2000

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 July 2000
Appointed Date: 03 July 2000

Director
WEHRMANN, Ernst
Resigned: 07 May 2002
Appointed Date: 14 April 2000
68 years old

Director
ENERGIZE DIRECTOR LTD
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr. Gero Van Look
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Ernst Wehrmann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.A.R. AUTOGLAS CENTER LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

04 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 45 more events
06 Jul 2000
Registered office changed on 06/07/00 from: viacarge house (s 44) 58-60 kensington church street london W8 4DB
06 Jul 2000
New secretary appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
14 Apr 2000
Incorporation