MARTIN AUTO SERVICES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG5 0SD

Company number 02050733
Status Active
Incorporation Date 29 August 1986
Company Type Private Limited Company
Address 364 FULLWELL AVENUE, ILFORD, ESSEX, IG5 0SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of MARTIN AUTO SERVICES LIMITED are www.martinautoservices.co.uk, and www.martin-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Martin Auto Services Limited is a Private Limited Company. The company registration number is 02050733. Martin Auto Services Limited has been working since 29 August 1986. The present status of the company is Active. The registered address of Martin Auto Services Limited is 364 Fullwell Avenue Ilford Essex Ig5 0sd. The cash in hand is £0.2k. It is £0k against last year. . NARAINA, Michael Gerard is a Director of the company. Secretary FERNANDES, George has been resigned. Secretary MERRITT, Donald has been resigned. Director FERNANDES, George has been resigned. Director MERRITT, Donald has been resigned. Director MERRITT, Simon has been resigned. Director WEIR, William Maxwell has been resigned. The company operates in "Maintenance and repair of motor vehicles".


martin auto services Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NARAINA, Michael Gerard
Appointed Date: 10 August 2005
67 years old

Resigned Directors

Secretary
FERNANDES, George
Resigned: 19 January 2007
Appointed Date: 10 August 2005

Secretary
MERRITT, Donald
Resigned: 21 September 2004
Appointed Date: 11 February 1993

Director
FERNANDES, George
Resigned: 19 January 2007
Appointed Date: 13 March 2004
90 years old

Director
MERRITT, Donald
Resigned: 21 September 2004
93 years old

Director
MERRITT, Simon
Resigned: 21 September 2004
Appointed Date: 09 August 2000
60 years old

Director
WEIR, William Maxwell
Resigned: 21 September 2004
Appointed Date: 11 February 1993
87 years old

Persons With Significant Control

Mrs Michael Gerard Naraina
Notified on: 29 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARTIN AUTO SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 April 2016
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200

17 Sep 2015
Accounts for a dormant company made up to 30 April 2015
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200

...
... and 81 more events
28 Apr 1987
Company name changed splashpass LIMITED\certificate issued on 28/04/87

04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA

04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1986
Gazettable document

29 Aug 1986
Certificate of Incorporation

MARTIN AUTO SERVICES LIMITED Charges

29 September 1992
Legal charge
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 163 tottenham lane, crouch end, l/b of haringey.