COSMETIC AUTOCARE LIMITED
NORTHAMPTON

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Company number 05291173
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 126 WINDINGBROOK LANE, EAST HUNSBURY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0XN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSMETIC AUTOCARE LIMITED are www.cosmeticautocare.co.uk, and www.cosmetic-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cosmetic Autocare Limited is a Private Limited Company. The company registration number is 05291173. Cosmetic Autocare Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Cosmetic Autocare Limited is 126 Windingbrook Lane East Hunsbury Northampton Northamptonshire Nn4 0xn. . TILSON, Joanne is a Secretary of the company. TILSON, Gary is a Director of the company. TILSON, Joanne is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TILSON, Joanne
Appointed Date: 19 November 2004

Director
TILSON, Gary
Appointed Date: 19 November 2004
53 years old

Director
TILSON, Joanne
Appointed Date: 19 November 2004
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 November 2006
Appointed Date: 19 November 2004

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 November 2006
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Gary Tilson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COSMETIC AUTOCARE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
03 Mar 2006
New director appointed
21 Feb 2006
Return made up to 19/11/05; full list of members
30 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
30 Sep 2005
Registered office changed on 30/09/05 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
19 Nov 2004
Incorporation