M&A COACHWORKS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06438742
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M&A COACHWORKS HOLDINGS LIMITED are www.macoachworksholdings.co.uk, and www.m-a-coachworks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. M A Coachworks Holdings Limited is a Private Limited Company. The company registration number is 06438742. M A Coachworks Holdings Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of M A Coachworks Holdings Limited is 40 Queen Anne Street London W1g 9el. . COZENS, David Arthur is a Secretary of the company. DIONISIOU, Dean is a Director of the company. KYRIACOU, Dionisis is a Director of the company. ROTA, Daniel is a Director of the company. WHITTLE, Nigel Edward is a Director of the company. Secretary TLAW SECRETARIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COZENS, David Arthur
Appointed Date: 16 December 2008

Director
DIONISIOU, Dean
Appointed Date: 27 November 2007
57 years old

Director
KYRIACOU, Dionisis
Appointed Date: 27 November 2007
57 years old

Director
ROTA, Daniel
Appointed Date: 19 November 2014
59 years old

Director
WHITTLE, Nigel Edward
Appointed Date: 25 November 2015
70 years old

Resigned Directors

Secretary
TLAW SECRETARIES LIMITED
Resigned: 16 December 2008
Appointed Date: 27 November 2007

Persons With Significant Control

Carstar Automotive Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M&A COACHWORKS HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Sub-division of shares on 17 December 2014
04 Dec 2015
Resolutions
  • RES13 ‐ Subdivision 17/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

...
... and 26 more events
19 Dec 2008
Return made up to 27/11/08; full list of members
26 Jun 2008
Statement of affairs
26 Jun 2008
Ad 01/02/08\gbp si 155@1=155\gbp ic 45/200\
01 Mar 2008
Particulars of a mortgage or charge / charge no: 1
27 Nov 2007
Incorporation

M&A COACHWORKS HOLDINGS LIMITED Charges

20 October 2015
Charge code 0643 8742 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…