0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HINDUJA AUTOMOTIVE LIMITED

Learn more about HINDUJA AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CHARLES II STREET, 4TH FLOOR, LONDON, SW1Y 4QU

HINDUJA AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00159177
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.27
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

HSBC BANK PLC
MORTGAGE OF SHARES - Outstanding on 2006.09.19
BANK OF BARODA
MEMORANDUM OF DEPOSIT (OWN ACCOUNT) - Outstanding on 2012.01.13
BANK OF BARODA
MEMORANDUM OF DEPOSIT (OWN ACCOUNT) - Outstanding on 2013.03.28
BANK OF BARODA
- Outstanding on 2013.08.20

List of company documents:

buy all documents
Find out more information about HINDUJA AUTOMOTIVE LIMITED. Our website makes it possible to view other available documents related to HINDUJA AUTOMOTIVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
£2.95
Add to cart
11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 117166990.75
£2.95
Add to cart
SECOND FILING WITH MUD 11/09/04 FOR FORM AR01
Form type: RP04
Date: 2015.08.10
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 02/04/2014
£2.95
Add to cart
ALTER ARTICLES 02/04/2014
Form type: RES01
Date: 2015.07.06
£2.95
Add to cart
02/04/14 STATEMENT OF CAPITAL GBP 76075252.5
Form type: SH01
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 10/08/2015
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIROOZ SAHAMI
Form type: TM01
Date: 2015.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSE MARIA ALAPONT
Form type: AP01
Date: 2014.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HERBERT KLINGELE
Form type: TM01
Date: 2014.10.10
£2.95
Add to cart
11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/08/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VENKATARAMANE SUMANTRAN
Form type: TM01
Date: 2014.04.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001591770005
Form type: MR01
Date: 2013.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 16 CHARLES II STREET, 3RD FLOOR, LONDON, SW1Y 4QU
Form type: AD01
Date: 2013.07.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAMASWAMI SESHASAYEE
Form type: TM01
Date: 2013.03.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.02.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.13
£2.95
Add to cart
11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIROOZ SAHAMI / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR VENKATARAMANE SUMANTRAN / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAMASWAMI SESHASAYEE / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT KLINGELE / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GOPICHAND PARMANAND HINDUJA / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ GOPICHAND HINDUJA / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PRAKASH HINDUJA / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ABHIJIT MUKHOPADHYAY / 15/09/2011
Form type: CH03
Date: 2011.09.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR VENKATARAMANE SUMANTRAN / 11/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAMASWAMI SESHASAYEE / 11/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GOPICHAND PARMANAND HINDUJA / 11/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ GOPICHAND HINDUJA / 11/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR AJAY PRAKASH HINDUJA
Form type: AP01
Date: 2010.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.12
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.01.07
£2.95
Add to cart
11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
DIRECTOR APPOINTED DR VENKATARAMANE SUMANTRAN
Form type: 288a
Date: 2009.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MR GOPICHAND PARMANAND HINDUJA
Form type: 288a
Date: 2009.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2009.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
DIRECTOR APPOINTED RAMASWAMI SESHASAYEE
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
COMPANY NAME CHANGED LRLIH LIMITED, CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABHIJIT MUKHOPADHYAY (current)
Secretary, LAWYER, 2005.01.22
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
JOSE MARIA ALAPONT (current)
Director, NONE, 2014.11.07
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
AJAY PRAKASH HINDUJA (current)
Director, BUSINESS, 2010.01.21
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
DHEERAJ GOPICHAND HINDUJA (current)
Director, 1998.10.23
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
GOPICHAND PARMANAND HINDUJA (current)
Director, CHAIRMAN, 2007.11.15
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
FIROOZ SAHAMI (resigned)
Secretary, 1992.10.31 - 2005.01.22
DENE HOUSE 7 THE BARTON , COBHAM
KT11 2NJ, SURREY
MASSINO AIMETTI (resigned)
Director, FINANCIAL CONTROLLER, 1992.10.31 - 1993.06.10
CORSO PESCHIELR , 255 TURIN 10141
ITALY
VERINDER KUMAR BERI (resigned)
Director, ENGINEER, 1992.10.31 - 1998.08.14
33 CHAPMAN CRESCENT , HARROW
HA3 0TG, MIDDLESEX
MARCO BIANCHI (resigned)
Director, GENERAL COUNSEL, 2002.10.25 - 2006.08.18
CORSO RE UMBERTO 136 , TORINO
FOREIGN
ITALY
ROBERTO BORSA (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.06.10
CORSO MONCARIERI NR 75 , 10133 TORINO
ITALY
JEAN BRUNOL (resigned)
Director, INTERNAIONAL OPERATIONS MGR, 2005.01.21 - 2005.07.21
RES. PALEOCAPA -VIA XX SETTEM BRE7. , TORINO (ITALY)
FOREIGN, PIEMONTE 10100
ITALY
SUBHASH CHAWLA (resigned)
Director, 1995.05.12 - 2000.05.22
7 SANCROFT ROAD HARROW WEALD , HARROW
HA3 7NX, MIDDLESEX
FRANCISCO JAVIER COLON MARTINEZ (resigned)
Director, MANAGER, 2006.01.27 - 2006.08.18
VIA BAGETTI-25 , TURIN
10138
ITALY
FRANCO FENOGLIO (resigned)
Director, INTERNATIONAL OPER IVECO MANAG, 2005.07.21 - 2006.01.27
VIA BUSSOLENO 44 , VILLAGGIO AURORA
RIVALTA DI TORINO TO
ITALY
PIERANGELO GUIBASSO (resigned)
Director, COMPANY DIRECTOR, 1993.06.10 - 2000.09.11
C50 GABETTI 20 CAP 10100 , TORINO
ITALY
HERBERT KLINGELE (resigned)
Director, ENGINEER, 1992.10.31 - 2014.09.18
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
LUIGI MATTA (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.11 - 2001.02.01
IVECO SPA VIA PUGLIA 35 PIEMONTE , TURIN
10156
ITALY
FIROOZ SAHAMI (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2015.03.31
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND
RAMASWAMI SESHASAYEE (resigned)
Director, SERVICE, 2008.02.15 - 2013.02.14
16 CHARLES II STREET 3RD FLOOR , LONDON
SW1Y 4QU
RENATO SORCE (resigned)
Director, COMPANY DIRECTOR, 1993.06.10 - 2001.02.01
VIA SAN FRANCESCO D'ASSISI 23 , TORINO
10121
ITALY
VENKATARAMANE SUMANTRAN (resigned)
Director, ADVISOR, 2008.03.18 - 2014.04.15
16 CHARLES II STREET 4TH FLOOR , LONDON
SW1Y 4QU
ENGLAND

Companies near to HINDUJA AUTOMOTIVE ltd.

Information about the Private Limited Company HINDUJA AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data