AUTOFOAM SYSTEMS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 5JR

Company number 05525060
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address LANESIDE WORKS STOCKCLOUGH LANE, FENISCOWLES, BLACKBURN, LANCASHIRE, BB2 5JR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Roger James Attwood as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of AUTOFOAM SYSTEMS LIMITED are www.autofoamsystems.co.uk, and www.autofoam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Autofoam Systems Limited is a Private Limited Company. The company registration number is 05525060. Autofoam Systems Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Autofoam Systems Limited is Laneside Works Stockclough Lane Feniscowles Blackburn Lancashire Bb2 5jr. . POON, Yuk Piu is a Director of the company. Secretary BOWER, Karen Horwood has been resigned. Director ATTWOOD, Roger James has been resigned. Director GREENWOOD, Jeffrey Peter has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
POON, Yuk Piu
Appointed Date: 02 August 2005
68 years old

Resigned Directors

Secretary
BOWER, Karen Horwood
Resigned: 01 June 2009
Appointed Date: 02 August 2005
Director
ATTWOOD, Roger James
Resigned: 31 August 2016
Appointed Date: 03 November 2009
65 years old
Director
GREENWOOD, Jeffrey Peter
Resigned: 03 November 2009
Appointed Date: 02 August 2005
62 years old

Persons With Significant Control

Mr Roger James Attwood
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

AUTOFOAM SYSTEMS LIMITED Events

03 Jan 2017
Termination of appointment of Roger James Attwood as a director on 31 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
...
... and 21 more events
07 Jun 2007
Total exemption full accounts made up to 31 August 2006
07 Jun 2007
Ad 25/10/05--------- £ si 999@50
13 Mar 2007
Particulars of mortgage/charge
03 Oct 2006
Return made up to 02/08/06; full list of members
02 Aug 2005
Incorporation

AUTOFOAM SYSTEMS LIMITED Charges

8 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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