AUTOTECH EURO LIMITED

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Company number 05538103
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 1 ROBINSON ROAD, LEICESTER, LE5 4NS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015 GBP 4 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOTECH EURO LIMITED are www.autotecheuro.co.uk, and www.autotech-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Autotech Euro Limited is a Private Limited Company. The company registration number is 05538103. Autotech Euro Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Autotech Euro Limited is 1 Robinson Road Leicester Le5 4ns. . KARBANI, Mohamed Hanif Mussa is a Secretary of the company. BOLIYA, Mehbub Mohammed Hanif is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KARBANI, Mohamed Hanif Mussa
Appointed Date: 16 August 2005

Director
BOLIYA, Mehbub Mohammed Hanif
Appointed Date: 16 August 2005
66 years old

Persons With Significant Control

Mr Mohamed Hanif Mussa Karbani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zarina Boliya
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehbub Mohammed Hanif Boliya
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yasmin Mohamed Hanif Karbani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTECH EURO LIMITED Events

08 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 4

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
08 Sep 2005
Accounting reference date extended from 31/08/06 to 31/10/06
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

16 Aug 2005
Incorporation

AUTOTECH EURO LIMITED Charges

9 August 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Jack Garratt and Ann Garratt
Description: £3,750.00.