AUTO FIX (LONDON) LIMITED
50 MINERVA ROAD, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 07759801
- Last Updated: 01 Mar 2024
Company Profile
AUTO FIX (LONDON) LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in LONDON. AUTO FIX (LONDON) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 1 month and 23 days.
| Name | AUTO FIX (LONDON) LIMITED |
|---|---|
| Company number | 07759801 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Ann Bolding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Durand Bolding Dec'D Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (218 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO FIX (LONDON) LIMITED | 01 Sep 2011 |
| FIX AUTO (PARK ROYAL) LTD | 24 Jan 2022 |
| TB MOTORS AUTO FIX LIMITED | 25 Jan 2022 |