CENTRAL AUTO CARE LTD

Hellopages » Cambridgeshire » Peterborough » PE1 4RD

Company number 05659088
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CENTRAL AUTO CARE LTD are www.centralautocare.co.uk, and www.central-auto-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Central Auto Care Ltd is a Private Limited Company. The company registration number is 05659088. Central Auto Care Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Central Auto Care Ltd is 367 Eastfield Road Peterborough Pe1 4rd. . AHMED, Rashid is a Secretary of the company. AHMED, Rashid is a Director of the company. HUSSAIN, Salamat is a Director of the company. Secretary HUSSEIN, Ishfaq has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AHMED, Rashid
Appointed Date: 20 December 2005

Director
AHMED, Rashid
Appointed Date: 20 December 2005
67 years old

Director
HUSSAIN, Salamat
Appointed Date: 20 December 2005
64 years old

Resigned Directors

Secretary
HUSSEIN, Ishfaq
Resigned: 01 May 2010
Appointed Date: 26 April 2010

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Rashid Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Salamat Hussain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL AUTO CARE LTD Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 25 more events
14 Feb 2006
New secretary appointed;new director appointed
31 Jan 2006
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation

CENTRAL AUTO CARE LTD Charges

27 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…