Company number 09163343
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 20 BARKBY ROAD, LEICESTER, ENGLAND, LE4 9HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Ramila Pancholi as a director on 1 August 2016; Termination of appointment of Ramila Pancholi as a secretary on 1 August 2016. The most likely internet sites of MIDLANDS AUTO LOCKSMITH LIMITED are www.midlandsautolocksmith.co.uk, and www.midlands-auto-locksmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Midlands Auto Locksmith Limited is a Private Limited Company.
The company registration number is 09163343. Midlands Auto Locksmith Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Midlands Auto Locksmith Limited is 20 Barkby Road Leicester England Le4 9hl. . PANCHOLI, Dipen is a Director of the company. Secretary PANCHOLI, Ramila has been resigned. Director PANCHOLI, Ramila has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PANCHOLI, Ramila
Resigned: 01 August 2016
Appointed Date: 22 April 2015
68 years old
Persons With Significant Control
Mr Dipen Pancholi
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MIDLANDS AUTO LOCKSMITH LIMITED Events
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Aug 2016
Termination of appointment of Ramila Pancholi as a director on 1 August 2016
25 Aug 2016
Termination of appointment of Ramila Pancholi as a secretary on 1 August 2016
10 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 0 more events
17 Feb 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Barkby Road Leicester LE4 9HL on 17 February 2016
20 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
06 May 2015
Secretary's details changed for Mrs Reena Pancholi on 6 May 2015
23 Apr 2015
Appointment of Mrs Ramila Pancholi as a director on 22 April 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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Model articles adopted