AUTOCAL HOLDINGS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 06415053
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 900,000 . The most likely internet sites of AUTOCAL HOLDINGS LIMITED are www.autocalholdings.co.uk, and www.autocal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Autocal Holdings Limited is a Private Limited Company. The company registration number is 06415053. Autocal Holdings Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Autocal Holdings Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . MAUDSLEY, Clive Stewart is a Director of the company. WARDELL, Michael James is a Director of the company. Secretary JEFFERY, Kathryn Paula has been resigned. Secretary JEFFERY, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRD, Anthony Ian has been resigned. Director JEFFERY, Neil Barry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAUDSLEY, Clive Stewart
Appointed Date: 22 March 2012
59 years old
Director
WARDELL, Michael James
Appointed Date: 20 December 2013
47 years old

Resigned Directors

Secretary
JEFFERY, Kathryn Paula
Resigned: 02 November 2007
Appointed Date: 01 November 2007
Secretary
JEFFERY, Michael
Resigned: 01 May 2014
Appointed Date: 02 November 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
BIRD, Anthony Ian
Resigned: 10 June 2011
Appointed Date: 15 April 2009
64 years old
Director
JEFFERY, Neil Barry
Resigned: 14 March 2013
Appointed Date: 01 November 2007
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Autocal Topco Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

AUTOCAL HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 900,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 900,000
...
... and 40 more events
12 May 2009
Final Gazette dissolved via compulsory strike-off
06 Jan 2009
First Gazette notice for compulsory strike-off
27 May 2008
Appointment terminated secretary secretarial appointments LIMITED
27 May 2008
Appointment terminated director corporate appointments LIMITED
01 Nov 2007
Incorporation

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