A1 CAR CARE CENTRE LIMITED
LONDON

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Company number 05103834
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address C/O MARTIN CORDELL & CO, UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD LIMEHOUSE, LONDON, E14 7AF
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 Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of A1 CAR CARE CENTRE LIMITED are www.a1carcarecentre.co.uk, and www.a1-car-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. A1 Car Care Centre Limited is a Private Limited Company. The company registration number is 05103834. A1 Car Care Centre Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of A1 Car Care Centre Limited is C O Martin Cordell Co Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7af. . HASSAN, Hatice is a Secretary of the company. HASSAN, Fikret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HASSAN, Hatice
Appointed Date: 16 April 2004
Director
HASSAN, Fikret
Appointed Date: 16 April 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Fikret Hassan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A1 CAR CARE CENTRE LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
03 Mar 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 23 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
16 Apr 2004
Incorporation

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