AUTORESCUE (1990) LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL0 0PS

Company number 03430768
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address STUBBINS LANE MILL, STUBBINS LANE RAMSBOTTOM, BURY, LANCASHIRE, BL0 0PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTORESCUE (1990) LIMITED are www.autorescue1990.co.uk, and www.autorescue-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Autorescue 1990 Limited is a Private Limited Company. The company registration number is 03430768. Autorescue 1990 Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Autorescue 1990 Limited is Stubbins Lane Mill Stubbins Lane Ramsbottom Bury Lancashire Bl0 0ps. . GREEN, Alan is a Secretary of the company. GREEN, Alan is a Director of the company. GREEN, Marc Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GREEN, Melvyn has been resigned. Secretary HARDMAN, Kate has been resigned. Director GREEN, Melvyn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Alan
Appointed Date: 20 July 2012
Director
GREEN, Alan
Appointed Date: 08 September 1997
73 years old
Director
GREEN, Marc Anthony
Appointed Date: 20 July 2012
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Secretary
GREEN, Melvyn
Resigned: 20 July 2012
Appointed Date: 08 June 2000
Secretary
HARDMAN, Kate
Resigned: 08 June 2000
Appointed Date: 01 October 1997
Director
GREEN, Melvyn
Resigned: 19 September 2012
Appointed Date: 08 September 1997
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Alan Green
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTORESCUE (1990) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
11 Sep 1997
Secretary resigned
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.
11 Sep 1997
New director appointed
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.
11 Sep 1997
New director appointed
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.
11 Sep 1997
Registered office changed on 11/09/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
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.
08 Sep 1997
Incorporation

AUTORESCUE (1990) LIMITED Charges

19 September 2012
Legal charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stubbins lane mill, stubbins, ramsbottom, bury, lancashire…
27 October 1997
Legal charge
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stubbins lane mill stubbins lane ramsbottom bury the plant…
22 October 1997
Debenture
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AUTOREPAIRS SUFFOLK LTD AUTOREPUBLIC LTD AUTORESCUE AND RECOVERY SERVICES LIMITED AUTORESCUE LTD. AUTORESOLUTIONS LIMITED AUTORESTORE LIMITED AUTOREX EQUIPMENT CO., LTD.