AUTOCASTLE LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3RN

Company number 03610801
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100 . The most likely internet sites of AUTOCASTLE LIMITED are www.autocastle.co.uk, and www.autocastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Autocastle Limited is a Private Limited Company. The company registration number is 03610801. Autocastle Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Autocastle Limited is 238a Kingston Road New Malden Surrey Kt3 3rn. The company`s financial liabilities are £4.71k. It is £-15.87k against last year. And the total assets are £146.83k, which is £9.66k against last year. GAANDAN, Selvarajah is a Secretary of the company. GAANDAN, Selvarajah is a Director of the company. JEGANATHAN, Kandavanam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autocastle Key Finiance

LIABILITIES £4.71k
-78%
CASH n/a
TOTAL ASSETS £146.83k
+7%
All Financial Figures

Current Directors

Secretary
GAANDAN, Selvarajah
Appointed Date: 06 August 1998

Director
GAANDAN, Selvarajah
Appointed Date: 06 August 1998
59 years old

Director
JEGANATHAN, Kandavanam
Appointed Date: 06 August 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Kandavanam Jeganathan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Selvarajah Gaandan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AUTOCASTLE LIMITED Events

20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
11 Aug 1998
New secretary appointed
11 Aug 1998
New director appointed
11 Aug 1998
Director resigned
11 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation

AUTOCASTLE LIMITED Charges

29 July 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 19 grimston road fulham london,…