NAMCO AUTOMOTIVE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 04928795
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 33a Farnborough Street Farnborough Hampshire GU14 8AG to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of NAMCO AUTOMOTIVE LIMITED are www.namcoautomotive.co.uk, and www.namco-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Namco Automotive Limited is a Private Limited Company. The company registration number is 04928795. Namco Automotive Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Namco Automotive Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. . MICALLEF, Loralie Alexandra is a Secretary of the company. SHERLOCK, Miles John is a Director of the company. Secretary SHERLOCK, Miles John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROE, Mark David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MICALLEF, Loralie Alexandra
Appointed Date: 01 February 2008
Director
SHERLOCK, Miles John
Appointed Date: 10 October 2003
60 years old

Resigned Directors

Secretary
SHERLOCK, Miles John
Resigned: 01 February 2008
Appointed Date: 10 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
ROE, Mark David
Resigned: 01 February 2008
Appointed Date: 10 October 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Miles John Sherlock
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NAMCO AUTOMOTIVE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Registered office address changed from 33a Farnborough Street Farnborough Hampshire GU14 8AG to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 33 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
10 Oct 2003
Incorporation

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