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AUTO CHACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Chace Ltd. The company was founded 8 years ago and was given the registration number 10050523. The firm's registered office is in LONDON. You can find them at 63 Lawrence Road, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUTO CHACE LTD
Company Number:10050523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:63 Lawrence Road, London, England, N15 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ

Director18 October 2019Active
23 Dunnock Mews, Ottaway Street, London, England, E5 8BE

Secretary14 August 2018Active
Unit 1.08 28, Lawrence Road, London, N15 4EG

Director19 October 2018Active
63, Lawrence Road, London, England, N15 4EN

Director17 February 2020Active
Unit 1.08 28, Lawrence Road, London, N15 4EG

Director07 January 2019Active
Unit 1.08 28, Lawrence Road, London, N15 4EG

Director20 October 2018Active
63, Lawrence Road, London, England, N15 4EF

Director15 May 2019Active
63, Lawrence Road, London, England, N15 4EF

Director10 May 2019Active
63, Lawrence Road, London, England, N15 4EN

Director14 January 2020Active
63, Lawrence Road, London, England, N15 4EF

Director04 August 2020Active
63, Lawrence Road, London, England, N15 4EN

Director20 May 2019Active
Unit 108, 28 Lawrence Road, London, England, N15 4EG

Director08 March 2016Active

People with Significant Control

Mr Anthony Anderson
Notified on:17 February 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:63, Lawrence Road, London, England, N15 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Anthony Peat
Notified on:14 January 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:63, Lawrence Road, London, England, N15 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Smith
Notified on:20 May 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:63, Lawrence Road, London, England, N15 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahir Khan
Notified on:15 May 2019
Status:Active
Date of birth:December 1971
Nationality:Afghan
Country of residence:England
Address:63, Lawrence Road, London, England, N15 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Mcdonagh
Notified on:10 May 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:63, Lawrence Road, London, England, N15 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Keisha Hickson
Notified on:07 January 2019
Status:Active
Date of birth:June 1980
Nationality:British
Address:Unit 1.08 28, Lawrence Road, London, N15 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Margaret Henrietta Hickson
Notified on:18 October 2018
Status:Active
Date of birth:March 1957
Nationality:British
Address:Unit 1.08 28, Lawrence Road, London, N15 4EG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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