EUROPEAN AUTO RECYCLERS LTD
BOLTON DOUGLAS VALLEY PLANT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 03690758
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of EUROPEAN AUTO RECYCLERS LTD are www.europeanautorecyclers.co.uk, and www.european-auto-recyclers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. European Auto Recyclers Ltd is a Private Limited Company. The company registration number is 03690758. European Auto Recyclers Ltd has been working since 31 December 1998. The present status of the company is Active. The registered address of European Auto Recyclers Ltd is Laurel House 173 Chorley New Road Bolton Bl1 4qz. . STRANGE, Stephen James is a Secretary of the company. MILLAR, Jason Nicholas is a Director of the company. STRANGE, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLAR, James Clough has been resigned. Director MILLAR, Jason Nicholas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STRANGE, Stephen James
Appointed Date: 31 December 1998
Director
MILLAR, Jason Nicholas
Appointed Date: 01 November 2002
59 years old
Director
STRANGE, Stephen James
Appointed Date: 31 December 1998
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
MILLAR, James Clough
Resigned: 13 July 2004
Appointed Date: 31 December 1998
89 years old
Director
MILLAR, Jason Nicholas
Resigned: 20 August 2001
Appointed Date: 31 December 1998
59 years old

Persons With Significant Control

Mr Jason Nicholas Millar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Strange
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN AUTO RECYCLERS LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
06 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
...
... and 41 more events
25 Jan 2001
Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000
Return made up to 31/12/99; full list of members
28 Feb 2000
Ad 01/01/99--------- £ si 1@1=1 £ ic 2/3
04 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

EUROPEAN AUTO RECYCLERS LTD Charges

18 September 2013
Charge code 0369 0758 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of bradley lane…
17 September 2013
Charge code 0369 0758 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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