Company number 06342902
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 6, MILL LANE, NEWCASTLE UPON TYNE, NE4 6QA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 500
. The most likely internet sites of AUTO REPAIR CENTRE (NEWCASTLE) LIMITED are www.autorepaircentrenewcastle.co.uk, and www.auto-repair-centre-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Auto Repair Centre Newcastle Limited is a Private Limited Company.
The company registration number is 06342902. Auto Repair Centre Newcastle Limited has been working since 14 August 2007.
The present status of the company is Active. The registered address of Auto Repair Centre Newcastle Limited is Unit 6 Mill Lane Newcastle Upon Tyne Ne4 6qa. The company`s financial liabilities are £12.04k. It is £-7.76k against last year. The cash in hand is £2.35k. It is £-0.19k against last year. And the total assets are £7.26k, which is £-0.21k against last year. SINGH, Priya is a Secretary of the company. KAUR, Santosh is a Director of the company. SINGH, Atma is a Director of the company. SINGH, Perdeep is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
auto repair centre (newcastle) Key Finiance
LIABILITIES
£12.04k
-40%
CASH
£2.35k
-8%
TOTAL ASSETS
£7.26k
-3%
All Financial Figures
Current Directors
Director
SINGH, Atma
Appointed Date: 14 August 2007
72 years old
Resigned Directors
Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
JL NOMINEES ONE LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Santosh Kaur
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Atma Singh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perdeep Singh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AUTO REPAIR CENTRE (NEWCASTLE) LIMITED Events
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 14 August 2014
Statement of capital on 2014-09-01
...
... and 24 more events
07 Sep 2007
New director appointed
07 Sep 2007
New director appointed
07 Sep 2007
Registered office changed on 07/09/07 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
07 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Incorporation