RUTLISH AUTO CARE CENTRE LIMITED
LONDON AUTOTRONIC SERVICES LIMITED

Hellopages » Greater London » Merton » SW19 3AL

Company number 03111242
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address RUTLISH AUTO CARE CENTRE LTD, RUTLISH ROAD, LONDON, SW19 3AL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of RUTLISH AUTO CARE CENTRE LIMITED are www.rutlishautocarecentre.co.uk, and www.rutlish-auto-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutlish Auto Care Centre Limited is a Private Limited Company. The company registration number is 03111242. Rutlish Auto Care Centre Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Rutlish Auto Care Centre Limited is Rutlish Auto Care Centre Ltd Rutlish Road London Sw19 3al. . HASHMI, Rubina is a Secretary of the company. HASHMI, Khawar Ahmad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HASHMI, Rubina
Appointed Date: 09 October 1995

Director
HASHMI, Khawar Ahmad
Appointed Date: 09 October 1995
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Khawar Ahmad Hashmi
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUTLISH AUTO CARE CENTRE LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 43 more events
19 Oct 1995
New director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 47/49 green lane northwood middlesex HA6 3AE
13 Oct 1995
Secretary resigned
13 Oct 1995
Director resigned
09 Oct 1995
Incorporation

RUTLISH AUTO CARE CENTRE LIMITED Charges

6 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…