Company number 06409445
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of EURO CAR CARE (UK) LTD are www.eurocarcareuk.co.uk, and www.euro-car-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Euro Car Care Uk Ltd is a Private Limited Company.
The company registration number is 06409445. Euro Car Care Uk Ltd has been working since 25 October 2007.
The present status of the company is Active. The registered address of Euro Car Care Uk Ltd is 143 Eastfield Road Peterborough Pe1 4au. The company`s financial liabilities are £49.57k. It is £19.14k against last year. The cash in hand is £75.19k. It is £-14.05k against last year. And the total assets are £76.57k, which is £-13.95k against last year. PREMJI, Ramnikbhai is a Secretary of the company. PREMJI, Jaydip is a Director of the company. PREMJI, Ramnikbhai is a Director of the company. Director PREMJI, Bhanji has been resigned. Director PREMJI, Jaydip has been resigned. The company operates in "Maintenance and repair of motor vehicles".
euro car care (uk) Key Finiance
LIABILITIES
£49.57k
+62%
CASH
£75.19k
-16%
TOTAL ASSETS
£76.57k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
PREMJI, Bhanji
Resigned: 01 August 2015
Appointed Date: 25 October 2007
92 years old
Director
PREMJI, Jaydip
Resigned: 05 April 2014
Appointed Date: 01 November 2011
35 years old
Persons With Significant Control
Mr Ramnikbhai Premji
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaydip Premji
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO CAR CARE (UK) LTD Events
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Aug 2015
Appointment of Mr Jaydip Premji as a director on 1 August 2015
27 Aug 2015
Termination of appointment of Bhanji Premji as a director on 1 August 2015
...
... and 17 more events
02 Jun 2009
Total exemption small company accounts made up to 31 October 2008
15 Dec 2008
Return made up to 25/10/08; full list of members
15 Dec 2008
Registered office changed on 15/12/2008 from 101 peterborough road farcet peterborough cambridgeshire PE3 7BN
10 Sep 2008
Registered office changed on 10/09/2008 from unit 1B, fengate trade park fengate peterborough cambridgeshire PE1 5XB
25 Oct 2007
Incorporation