Pleck Auto Body Repairs Limited
- Company number
- 05629225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 20 Nov 2005 | 20 Nov 2005 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 20 Nov 2005 | 20 Nov 2005 |
| KHERA, Sarabjit Singh | Director | 31 Dec 2005 | 9 Jun 2011 |
| KHERA, Balwinder Kaur | Director | 9 Jun 2011 | 1 Dec 2021 |
| SINGH, Charan | Secretary | 31 Dec 2005 | 1 Dec 2021 |
| BAGGRI, Ravinder Singh | Director | 31 Dec 2005 | 1 Dec 2021 |
| KHERA, Amerdeep Singh | Director | 31 Dec 2005 | 1 Dec 2021 |
| SINGH, Charan | Director | 31 Dec 2005 | 24 Jun 2024 |
| O'CONNOR, Roland Alan | Director | 1 Dec 2021 | 31 Dec 2024 |
| TAYLOR, Christopher Thomas | Director | 1 Dec 2021 | 1 Feb 2025 |
| QUINN, Andrew Michael | Director | 1 Dec 2021 | 31 May 2025 |
| AMIN, Humam Hasan | Director | 31 May 2025 | 26 Mar 2026 |
| AHMID, Adam | Director | 31 May 2025 | 29 Mar 2026 |
| BANARES, Mohammed Kamran | Director | 29 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charan Singh | Voting Rights 25 To 50 Percent | 1 Oct 2016 | 1 Dec 2021 |
| Mr Roland Alan O'Connor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 14 Nov 2024 |
| Mr Andrew Michael Quinn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2024 | 31 May 2025 |
| Autara Group Ltd | Ownership Of Shares 75 To 100 Percent | 31 May 2025 | 29 Mar 2026 |
| Mr Mohammed Kamran Banares | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £91,826 | £33,540 | 13 |
| 30 Nov 2023 | £102,490 | £19,087 | 15 |
| 30 Nov 2022 | £144,563 | £70,553 | 11 |
| 30 Nov 2021 | £184,529 | £182,061 | 12 |
| 28 Feb 2021 | £419,812 | £678,218 | 14 |
| 29 Feb 2020 | £385,376 | £397,489 | 14 |
| 28 Feb 2019 | £398,253 | £257,673 | 13 |
| 28 Feb 2018 | £312,496 | £174,919 | 13 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | £165,581 | £132,494 | - |
| 28 Feb 2015 | £53,991 | £122,380 | - |
| 30 Nov 2013 | £120,720 | £244,904 | - |
| 30 Nov 2012 | £100,292 | £204,886 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Directors’ other companies
- BANARES, Mohammed Kamran - Director at Cgol Restaurants Ltd
- BANARES, Mohammed Kamran - Director at AEN Property Holdings Ltd
Companies at the same address
- AEN Property Holdings Ltd (14961678)
- Cgol Restaurants Ltd (12843748)