NASHIL AUTOMOTIVE ENGINEERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 03907792
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Spencer John Beaumont as a secretary on 15 April 2016. The most likely internet sites of NASHIL AUTOMOTIVE ENGINEERS LIMITED are www.nashilautomotiveengineers.co.uk, and www.nashil-automotive-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nashil Automotive Engineers Limited is a Private Limited Company. The company registration number is 03907792. Nashil Automotive Engineers Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Nashil Automotive Engineers Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. . BEAUMONT, Spencer John is a Secretary of the company. BEAUMONT, Spencer John is a Director of the company. BROWN, Nicholas Read is a Director of the company. Secretary HILL, Ernest Jules has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HILL, Ernest Jules has been resigned. Director HILL, Ernest Jules has been resigned. Director HILL, Simon Paul has been resigned. Director NASIR, Arif Alfred has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BEAUMONT, Spencer John
Appointed Date: 15 April 2016
Director
BEAUMONT, Spencer John
Appointed Date: 01 August 2013
55 years old
Director
BROWN, Nicholas Read
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Secretary
HILL, Ernest Jules
Resigned: 15 April 2015
Appointed Date: 17 January 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
HILL, Ernest Jules
Resigned: 15 April 2016
Appointed Date: 14 May 2004
82 years old
Director
HILL, Ernest Jules
Resigned: 01 January 2001
Appointed Date: 17 January 2000
82 years old
Director
HILL, Simon Paul
Resigned: 18 July 2007
Appointed Date: 01 January 2001
50 years old
Director
NASIR, Arif Alfred
Resigned: 01 July 2014
Appointed Date: 17 January 2000
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Spencer John Beaumont
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Read Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NASHIL AUTOMOTIVE ENGINEERS LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Appointment of Mr Spencer John Beaumont as a secretary on 15 April 2016
06 May 2016
Termination of appointment of Ernest Jules Hill as a secretary on 15 April 2015
06 May 2016
Termination of appointment of Ernest Jules Hill as a director on 15 April 2016
...
... and 49 more events
04 Feb 2000
New director appointed
04 Feb 2000
New secretary appointed;new director appointed
04 Feb 2000
Registered office changed on 04/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
29 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Incorporation

NASHIL AUTOMOTIVE ENGINEERS LIMITED Charges

14 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Rent deposit deed
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Mk Community Properties Limited
Description: The tenant charges its interest in the deposit account.

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