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RUTLISH AUTO CARE CENTRE LIMITED

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

This company is commonly known as Rutlish Auto Care Centre Limited. The company was founded 28 years ago and was given the registration number 03111242. The firm's registered office is in LONDON. You can find them at Rutlish Auto Care Centre Ltd, Rutlish Road, London, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:RUTLISH AUTO CARE CENTRE LIMITED
Company Number:03111242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Rutlish Auto Care Centre Ltd, Rutlish Road, London, SW19 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Banstead Road, Banstead, England, SM7 1QG

Secretary09 October 1995Active
158, Banstead Road, Banstead, England, SM7 1QG

Director09 October 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 October 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 October 1995Active

People with Significant Control

Mrs Rubina Hashmi
Notified on:15 February 2024
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:158, Banstead Road, Banstead, England, SM7 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khawar Ahmad Hashmi
Notified on:01 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:158, Banstead Road, Banstead, England, SM7 1QG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Officers

Change person secretary company with change date.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Address

Change registered office address company with date old address new address.

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