HINDUJA AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
HINDUJA AUTOMOTIVE LIMITED
COMPANY NUMBER
00159177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1919
(105 years and 2 months old)
WEBSITE
www.hindujagroup.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/1987
03/04/2008
LRLIH LIMITED
View all previous names
LONDON
SW1Y 4QU
Telephone: 01977687200
TPS: No
12 Charles Ii Street
LONDON
SW1Y 4QU
Telephone: 77664147
13th Floor
New Zealand House
80 Haymarket
London
SW1Y 4TE
Telephone: 78394661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACHEN HOLDING SA | N/A | N/A |
| HINDUJA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HINDUJA AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINDUJA AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINDUJA AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1998 - Present (26 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/01/2005 - Present (19 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Secretary |
Current: 15 Past: 19 |
View Report |
|
15/11/2007 - Present (17years) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAS HOLDING SPF | N/A | N/A |
| GULF OIL INTERNATIONAL LTD | N/A | N/A |
| GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GULF OIL INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GULF OIL MARINE LTD | N/A | N/A |
| SEALUBE MARINE UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN HOLDING SA | N/A | N/A |
| HINDUJA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 30/10/2018 | New Board Member Venkatesan Venkataraman (916419668) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | Ajay Prakash Hinduja (914996365) has left the board |
| 09/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 20/04/2015 | Firooz Sahami (903384253) has left the board |
| 17/11/2014 | New Board Member Jose Maria Alapont (919263851) Appointed |
| 14/10/2014 | Herbert Klingele (903353959) has left the board |
| 27/09/2014 | New Confirmation Statement filed |
| 23/04/2014 | Venkataramane Sumantran (913920155) has left the board |
| 09/01/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | Ramaswami Seshasayee (912949444) has left the board |
| 11/01/2013 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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