AUTOSTAR ENGINEERING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 03872829
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of AUTOSTAR ENGINEERING LIMITED are www.autostarengineering.co.uk, and www.autostar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Autostar Engineering Limited is a Private Limited Company. The company registration number is 03872829. Autostar Engineering Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Autostar Engineering Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BAUMEISTER, Peter is a Director of the company. ZOTT, Erwin-Hasso is a Director of the company. Secretary BAUMEISTER, Peter has been resigned. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary ZCA LTD has been resigned. Secretary ZURICH COMPANY ADMINISTRATION LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 November 2005
Director
BAUMEISTER, Peter
Appointed Date: 02 September 2002
57 years old
Director
ZOTT, Erwin-Hasso
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
BAUMEISTER, Peter
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 08 November 1999
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 02 September 2002
Secretary
ZCA LTD
Resigned: 09 November 2005
Appointed Date: 28 February 2005
Secretary
ZURICH COMPANY ADMINISTRATION LIMITED
Resigned: 03 November 2004
Appointed Date: 10 October 2003
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Peter Baumeister
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUTOSTAR ENGINEERING LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
14 Sep 2015
Micro company accounts made up to 31 December 2014
11 May 2015
Director's details changed for Peter Baumeister on 11 May 2015
...
... and 45 more events
06 Nov 2001
Return made up to 08/11/01; full list of members
26 Jun 2001
Accounts for a dormant company made up to 30 November 2000
26 Jun 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2000
Return made up to 08/11/00; full list of members
08 Nov 1999
Incorporation

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