JOE MACARI SERVICING LIMITED
WANDSWORTH FERRARI LONDON LIMITED

Hellopages » Greater London » Wandsworth » SW18 4PP
Company number 05560185
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 54 THE KIMBER CENTRE, KIMBER ROAD, WANDSWORTH, LONDON, SW18 4PP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of JOE MACARI SERVICING LIMITED are www.joemacariservicing.co.uk, and www.joe-macari-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joe Macari Servicing Limited is a Private Limited Company. The company registration number is 05560185. Joe Macari Servicing Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Joe Macari Servicing Limited is 54 The Kimber Centre Kimber Road Wandsworth London Sw18 4pp. . GRIGOR, Paula Ann Mackenzie is a Secretary of the company. MACARI, Joseph is a Director of the company. Secretary GOLLEDGE, Jacqueline has been resigned. Secretary SCHLAEFLI, Crispin David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SCHLAEFLI, Crispin David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIGOR, Paula Ann Mackenzie
Appointed Date: 26 May 2010

Director
MACARI, Joseph
Appointed Date: 15 September 2005
59 years old

Resigned Directors

Secretary
GOLLEDGE, Jacqueline
Resigned: 23 August 2006
Appointed Date: 15 September 2005

Secretary
SCHLAEFLI, Crispin David
Resigned: 26 May 2010
Appointed Date: 23 August 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 September 2005
Appointed Date: 12 September 2005

Director
SCHLAEFLI, Crispin David
Resigned: 06 March 2008
Appointed Date: 23 August 2006
73 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Joseph Macari
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JOE MACARI SERVICING LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 54 the Kimber Centre Kimber Road Wandsworth London SW18 4PP on 17 November 2014
...
... and 37 more events
05 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: 31 corsham street london N1 6DR
12 Sep 2005
Incorporation

JOE MACARI SERVICING LIMITED Charges

24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…