AUTO VEHICLE SOLUTIONS & SPECIALISTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 6NX

Company number 08726793
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 914 BURY ROAD, BOLTON, BL2 6NX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of AUTO VEHICLE SOLUTIONS & SPECIALISTS LIMITED are www.autovehiclesolutionsspecialists.co.uk, and www.auto-vehicle-solutions-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Auto Vehicle Solutions Specialists Limited is a Private Limited Company. The company registration number is 08726793. Auto Vehicle Solutions Specialists Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Auto Vehicle Solutions Specialists Limited is 914 Bury Road Bolton Bl2 6nx. . WALKER, Lyndsay is a Secretary of the company. BURNS, Ryan Marc is a Director of the company. WALKER, Lyndsay is a Director of the company. Director BURNS, Ryan has been resigned. Director WALKER, Terry has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WALKER, Lyndsay
Appointed Date: 10 October 2013
Director
BURNS, Ryan Marc
Appointed Date: 10 October 2014
39 years old
Director
WALKER, Lyndsay
Appointed Date: 16 January 2014
61 years old

Resigned Directors

Director
BURNS, Ryan
Resigned: 16 January 2014
Appointed Date: 10 October 2013
39 years old
Director
WALKER, Terry
Resigned: 16 January 2014
Appointed Date: 10 October 2013
60 years old

Persons With Significant Control

Mr Ryan Burns
Notified on: 17 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyndsay Walker
Notified on: 17 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO VEHICLE SOLUTIONS & SPECIALISTS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 4 more events
16 Jan 2014
Appointment of Mrs Lyndsay Walker as a director
16 Jan 2014
Termination of appointment of Ryan Burns as a director
16 Jan 2014
Termination of appointment of Terry Walker as a director
21 Nov 2013
Appointment of Mrs Lyndsay Walker as a secretary
10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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