NEATH HILL AUTOS LIMITED

Profile NEATH HILL AUTOS LIMITED

Actual on 01.07.2021
Company name
NEATH HILL AUTOS LIMITED
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Company number
02730118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 1992
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
7 TOWER CRESCENT, NEATH HILL LOCAL CENTRE, BUCKINGHAMSHIRE, NEATH HILL MILTON KEYNES, MK14 6JY
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PSC and Officers NEATH HILL AUTOS LIMITED

Officers

(as of 19.09.2020)

COLARUSSO, Lina
Status: Active
Appointed on: Tuesday, 31 May 2005
Correspondence address: 7 Tower Crescent, Neath Hill Local Centre, Neath Hill Milton Keynes, Buckinghamshire, MK14 6JY
Nationality: British
Role: Secretary
Occupation: Housewife
COLARUSSO, Lina
Status: Active
Appointed on: Tuesday, 31 May 2005
Correspondence address: 7 Tower Crescent, Neath Hill Local Centre, Neath Hill Milton Keynes, Buckinghamshire, MK14 6JY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Housewife
COLARUSSO, Vincenzo
Status: Active
Appointed on: Tuesday, 31 May 2005
Correspondence address: 7 Tower Crescent, Neath Hill Local Centre, Neath Hill Milton Keynes, Buckinghamshire, MK14 6JY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Automobile Engineer
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 10 July 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 10 July 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ANDREAS, Theodoulos
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 29 March 1996
Correspondence address: 86 Melrose Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK3 6RP
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
PRICE, Trevor
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 29 March 1996
Correspondence address: 106 Buckingham Road, Bletchley, Milton Keynes, Buckinghamshire
Role: Secretary
PRICE, Gillian Linda
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Tuesday, 31 May 2005
Correspondence address: 6 Langley Green, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3ES
Role: Secretary
PRICE, Gillian Linda
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Tuesday, 31 May 2005
Correspondence address: 6 Langley Green, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3ES
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Secretary
PRICE, Trevor
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Tuesday, 31 May 2005
Correspondence address: 6 Langley Green, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3ES
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Lina Colarusso
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neath Hill Milton Keynes, Buckinghamshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Vincenzo Colarusso
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neath Hill Milton Keynes, Buckinghamshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors