ROYSTON AUTOCARE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY

Company number 04593332
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Nicholas John Poole as a secretary on 31 March 2017; Termination of appointment of Nicholas John Poole as a director on 31 March 2017; Satisfaction of charge 4 in full. The most likely internet sites of ROYSTON AUTOCARE LIMITED are www.roystonautocare.co.uk, and www.royston-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Royston Autocare Limited is a Private Limited Company. The company registration number is 04593332. Royston Autocare Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Royston Autocare Limited is 30 Market Place Hitchin Hertfordshire Sg5 1dy. . HARRIS, Barnaby is a Director of the company. Secretary POOLE, Nicholas John has been resigned. Secretary ROWAN, Elizabeth Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POOLE, Nicholas John has been resigned. Director ROWAN, Carl David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HARRIS, Barnaby
Appointed Date: 01 November 2007
51 years old

Resigned Directors

Secretary
POOLE, Nicholas John
Resigned: 31 March 2017
Appointed Date: 01 November 2007
Secretary
ROWAN, Elizabeth Jane
Resigned: 01 November 2007
Appointed Date: 18 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
POOLE, Nicholas John
Resigned: 31 March 2017
Appointed Date: 01 November 2007
51 years old
Director
ROWAN, Carl David
Resigned: 01 November 2007
Appointed Date: 18 November 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Nicholas John Poole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYSTON AUTOCARE LIMITED Events

11 Apr 2017
Termination of appointment of Nicholas John Poole as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Nicholas John Poole as a director on 31 March 2017
30 Mar 2017
Satisfaction of charge 4 in full
30 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Satisfaction of charge 1 in full
...
... and 45 more events
30 Nov 2002
Director resigned
30 Nov 2002
Secretary resigned
30 Nov 2002
New secretary appointed
30 Nov 2002
New director appointed
18 Nov 2002
Incorporation

ROYSTON AUTOCARE LIMITED Charges

11 January 2013
Rent deposit deed
Delivered: 16 January 2013
Status: Satisfied on 30 March 2017
Persons entitled: Greenslade Investments Limited
Description: You have paid to us the rent deposit referred to in the…
7 November 2008
Rent deposit deed
Delivered: 19 November 2008
Status: Satisfied on 30 March 2017
Persons entitled: Greenslade Investments Limited
Description: £3,125.00 together with any sums paid and any interest…
22 May 2007
Rent deposit deed
Delivered: 5 June 2007
Status: Satisfied on 30 March 2017
Persons entitled: Greenslade Investments Limited
Description: £3,125.00 together with with any sums are held and any…
16 December 2003
Rent security deposit deed
Delivered: 23 December 2003
Status: Satisfied on 30 March 2017
Persons entitled: Greenslade Investments Limited
Description: £3,125 together with any sums paid into that account and…

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