Company number 01672229
Status Active
Incorporation Date 18 October 1982
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMERICAN CAR WASH COMPANY LIMITED(THE) are www.americancarwashcompany.co.uk, and www.american-car-wash-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. American Car Wash Company Limited The is a Private Limited Company.
The company registration number is 01672229. American Car Wash Company Limited The has been working since 18 October 1982.
The present status of the company is Active. The registered address of American Car Wash Company Limited The is Palladium House 1 4 Argyll Street London W1f 7ld. . BARNETT, Beverley Jane is a Secretary of the company. BARNETT, Charles is a Director of the company. BARNETT, David Clive Emanuel is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Charles Barnett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMERICAN CAR WASH COMPANY LIMITED(THE) Events
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 68 more events
18 Jul 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 17/06/86; full list of members
06 May 1986
Return made up to 31/12/85; full list of members
13 Aug 1984
Company name changed\certificate issued on 13/08/84
18 Oct 1982
Incorporation
22 April 2005
Rent deposit deed
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Cornhill Investments Limited
Description: The company's interest in the amount from time to time…
20 June 1989
Mortgage debenture
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1984
Debenture
Delivered: 18 July 1984
Status: Satisfied
on 5 November 1990
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…