Company number 04586468
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT 1 CHALEX INDUSTRIAL ESTATE, MANOR HALL ROAD, SOUTHWICK, WEST SUSSEX, BN42 4NH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 200
. The most likely internet sites of AUTOFIT (SUSSEX) LIMITED are www.autofitsussex.co.uk, and www.autofit-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Portslade Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.1 miles; to Burgess Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autofit Sussex Limited is a Private Limited Company.
The company registration number is 04586468. Autofit Sussex Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Autofit Sussex Limited is Unit 1 Chalex Industrial Estate Manor Hall Road Southwick West Sussex Bn42 4nh. . MORRIS, Angela Elaine is a Secretary of the company. MORRIS, Angela Elaine is a Director of the company. MORRIS, Darren is a Director of the company. MORRIS, John Grey is a Director of the company. MORRIS, Susan Patricia Anne is a Director of the company. Secretary MORRIS, Darren has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FISHBURN, Marc has been resigned. Director MORRIS, John Grey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
MORRIS, Darren
Resigned: 29 October 2003
Appointed Date: 11 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 11 November 2002
Director
FISHBURN, Marc
Resigned: 11 March 2011
Appointed Date: 01 July 2010
45 years old
Director
MORRIS, John Grey
Resigned: 29 October 2003
Appointed Date: 11 November 2002
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr John Grey Morris
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Morris
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOFIT (SUSSEX) LIMITED Events
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
20 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 43 more events
21 Jan 2003
Registered office changed on 21/01/03 from: 132 the ridgway wooding dean brighton east sussex BN2 6PB
16 Nov 2002
Registered office changed on 16/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
11 Nov 2002
Incorporation