PLAZA AUTOS CARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Gawrys, Artur
Director born in July 1980
Individual (2 offsprings)
Officer
2023-06-09 ~ now
OF - Director → CIF 0
Mr Artur Gawrys
Born in July 1980
Individual (2 offsprings)
Person with significant control
2023-06-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Nabi, Hayder
Company Director born in March 1975
Individual (5 offsprings)
Officer
2022-01-28 ~ 2023-06-09
OF - Director → CIF 0
Mr Hayder Nabi
Born in March 1975
Individual (5 offsprings)
Person with significant control
2022-01-28 ~ 2023-06-09
PE - Ownership of shares – 75% or more → CIF 0
2
Ullah, Ahsan
Company Director born in January 1975
Individual (2 offsprings)
Officer
2016-08-01 ~ 2020-08-01
OF - Director → CIF 0
Mr Ahsan Ullah
Born in January 1975
Individual (2 offsprings)
Person with significant control
2017-01-31 ~ 2020-08-01
PE - Right to appoint or remove directors → CIF 0
3
Ashraf, Rafaqat Naz
Individual (3 offsprings)
Officer
2008-01-31 ~ 2016-08-01
OF - Secretary → CIF 0
2020-08-21 ~ 2021-06-01
OF - Secretary → CIF 0
4
Noor, Mohammed Ashraf
Director born in November 1972
Individual (4 offsprings)
Officer
2008-01-31 ~ 2016-08-01
OF - Director → CIF 0
Noor, Mohammed Ashraf
Company Director born in November 1972
Individual (4 offsprings)
2020-08-01 ~ 2021-07-31
OF - Director → CIF 0
Mr Mohammed Ashraf Noor
Born in November 1972
Individual (4 offsprings)
Person with significant control
2020-08-01 ~ 2021-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Ahmad, Muhammad Rizwan
Company Director born in December 1985
Individual
Officer
2021-08-01 ~ 2022-01-31
OF - Director → CIF 0
Mr Muhammad Rizwan Ahmad
Born in December 1985
Individual
Person with significant control
2021-08-01 ~ 2022-01-31
PE - Ownership of shares – 75% or more → CIF 0
6
Fernandes, Jelia
Individual (1 offspring)
Officer
2015-04-13 ~ 2016-08-24
OF - Secretary → CIF 0
7
Rodrigues, Stanley
Company Director born in June 1983
Individual
Officer
2016-08-01 ~ 2016-08-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-10-31

100 GBP2023-10-31

Net Assets/Liabilities

100 GBP2024-10-31

100 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

100 GBP2024-10-31

100 GBP2023-10-31

PLAZA AUTOS CARE LIMITED
Info
Registered number 06490282
Unit 10 Tudor Road, Harrow HA3 5JQ
Private Limited Company incorporated on 2008-01-31 (17 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.