ADVANCED AUTO SERVICES (HALIFAX) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7NB

Company number 04965162
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address LITTLE GARAGE WARLEY SPRINGS GARAGE, BURNLEY ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 7NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 4 Royal Industrial Park New Bond Street Halifax West Yorkshire HX1 5HA to Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire HX2 7NB on 1 February 2016. The most likely internet sites of ADVANCED AUTO SERVICES (HALIFAX) LIMITED are www.advancedautoserviceshalifax.co.uk, and www.advanced-auto-services-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Advanced Auto Services Halifax Limited is a Private Limited Company. The company registration number is 04965162. Advanced Auto Services Halifax Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Advanced Auto Services Halifax Limited is Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire England Hx2 7nb. . HORSFALL, Audrey is a Secretary of the company. HORSFALL, Granville is a Director of the company. HORSFALL, John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HORSFALL, Audrey has been resigned. Director HORSFALL, Granville has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HORSFALL, Audrey
Appointed Date: 17 November 2003
Director
HORSFALL, Granville
Appointed Date: 10 July 2013
76 years old
Director
HORSFALL, John
Appointed Date: 10 July 2013
41 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
HORSFALL, Audrey
Resigned: 10 July 2013
Appointed Date: 17 November 2003
76 years old
Director
HORSFALL, Granville
Resigned: 27 October 2009
Appointed Date: 17 November 2003
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Granville Horsfall
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Horsfall
Notified on: 17 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED AUTO SERVICES (HALIFAX) LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from Unit 4 Royal Industrial Park New Bond Street Halifax West Yorkshire HX1 5HA to Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire HX2 7NB on 1 February 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed;new director appointed
17 Nov 2003
Incorporation

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