H.R. OWEN SERVICING AND REPAIRS LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.R. OWEN SERVICING AND REPAIRS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.R. OWEN SERVICING AND REPAIRS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H.R. OWEN SERVICING AND REPAIRS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H.R. OWEN SERVICING AND REPAIRS LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/08/2022 | 31/03/2024 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOE MACARI SERVICING LIMITED (until 01/09/2022)
JOE MACARI SERVICING LIMITED (until 01/09/2022)
FERRARI LONDON LIMITED (until 14/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANISH PATEL | Aug 1971 | British | Director | 2022-08-31 | CURRENT |
MR MEHMET DALMAN | Apr 1958 | British | Director | 2022-08-31 | CURRENT |
MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2022-08-31 | CURRENT |
MRS DENISE GRIMSTON | Secretary | 2022-09-06 | CURRENT | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-15 | RESIGNED | ||
CRISPIN DAVID SCHLAEFLI | Nov 1952 | British | Director | 2006-08-23 UNTIL 2008-03-06 | RESIGNED |
MR JOSEPH MACARI | Sep 1966 | British | Director | 2005-09-15 UNTIL 2022-08-31 | RESIGNED |
CRISPIN DAVID SCHLAEFLI | Nov 1952 | British | Secretary | 2006-08-23 UNTIL 2010-05-26 | RESIGNED |
PAULA ANN MACKENZIE GRIGOR | British | Secretary | 2010-05-26 UNTIL 2022-08-31 | RESIGNED | |
JACQUELINE GOLLEDGE | British | Secretary | 2005-09-15 UNTIL 2006-08-23 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-09-12 UNTIL 2005-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.R.Owen Plc | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Joseph Macari | 2016-07-01 | 9/1966 | Wandsworth London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H. R. Owen Servicing and Repairs Limited 31/08/2022 iXBRL | 2023-05-31 | 31-08-2022 | £567,642 equity |
Joe Macari Servicing Limited 30/09/2021 iXBRL | 2022-05-26 | 30-09-2021 | £4,859 Cash £1,207,519 equity |
JOE MACARI SERVICING LIMITED | 2020-06-04 | 30-09-2019 | £228,607 Cash £1,197,882 equity |
Abbreviated Company Accounts - JOE MACARI SERVICING LIMITED | 2017-07-01 | 30-09-2016 | £25,970 Cash £1,114,549 equity |
Abbreviated Company Accounts - JOE MACARI SERVICING LIMITED | 2016-07-01 | 30-09-2015 | £2,865 Cash £1,042,815 equity |