AUTOMATIC GEARBOX SPECIALISTS LIMITED
BRIDGTOWN CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0XL

Company number 01919910
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address UNITS 10 & 11 WYNNS VENTURE, CENTRE BROAD STREET, BRIDGTOWN CANNOCK, STAFFORDSHIRE, WS11 0XL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 5 June 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of AUTOMATIC GEARBOX SPECIALISTS LIMITED are www.automaticgearboxspecialists.co.uk, and www.automatic-gearbox-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bloxwich Rail Station is 4 miles; to Rugeley Trent Valley Rail Station is 7.8 miles; to Coseley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Gearbox Specialists Limited is a Private Limited Company. The company registration number is 01919910. Automatic Gearbox Specialists Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Automatic Gearbox Specialists Limited is Units 10 11 Wynns Venture Centre Broad Street Bridgtown Cannock Staffordshire Ws11 0xl. The cash in hand is £0k. It is £0k against last year. . KING, Helen is a Secretary of the company. KING, Michael John is a Director of the company. Secretary DARE, Stephen Charles has been resigned. Director DARE, Stephen Charles has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


automatic gearbox specialists Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Helen
Appointed Date: 17 July 2002
Director
KING, Michael John

66 years old

Resigned Directors

Secretary
DARE, Stephen Charles
Resigned: 17 July 2002
Director
DARE, Stephen Charles
Resigned: 17 July 2002
66 years old

Persons With Significant Control

Mr Michael John King
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC GEARBOX SPECIALISTS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 5 June 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Accounts for a dormant company made up to 5 June 2015
22 Jan 2015
Accounts for a dormant company made up to 5 June 2014
...
... and 68 more events
29 Feb 1988
Return made up to 21/10/87; full list of members
16 Sep 1987
Accounts for a dormant company made up to 5 June 1986
16 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1987
Accounting reference date shortened from 31/03 to 05/06
20 Jul 1987
Return made up to 31/10/86; full list of members

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