AUTO & ELECTRICAL CARE CENTRE LIMITED
BRISTOL AUTO ELECTRICAL CAR CENTRE LIMITED

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Company number 03538509
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, BRISTOL, BS1 4HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25 . The most likely internet sites of AUTO & ELECTRICAL CARE CENTRE LIMITED are www.autoelectricalcarecentre.co.uk, and www.auto-electrical-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Auto Electrical Care Centre Limited is a Private Limited Company. The company registration number is 03538509. Auto Electrical Care Centre Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Auto Electrical Care Centre Limited is C O Everett King 4 Kings Court Little King Street Bristol Bs1 4hw. . DAY, Marcus Chandler is a Director of the company. Secretary DAY, Marcia Janet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAY, Michael Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAY, Marcus Chandler
Appointed Date: 01 April 1998
53 years old

Resigned Directors

Secretary
DAY, Marcia Janet
Resigned: 21 April 2009
Appointed Date: 01 April 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
DAY, Michael Geoffrey
Resigned: 17 September 2012
Appointed Date: 01 April 1998
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Marcus Chandler Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AUTO & ELECTRICAL CARE CENTRE LIMITED Events

26 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 25
13 May 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 25
...
... and 45 more events
20 Apr 1998
New director appointed
20 Apr 1998
Registered office changed on 20/04/98 from: 16 churchill way cardiff CF1 4DX
18 Apr 1998
Memorandum and Articles of Association
08 Apr 1998
Company name changed auto electrical car centre limit ed\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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