AUTO PROFILE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05910397
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 59, UNION STREET, DUNSATBLE, BEDFORDSHIRE, LU6 1EX
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 thirty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of AUTO PROFILE LIMITED are www.autoprofile.co.uk, and www.auto-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Auto Profile Limited is a Private Limited Company. The company registration number is 05910397. Auto Profile Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Auto Profile Limited is 59 Union Street Dunsatble Bedfordshire Lu6 1ex. . DAWKINS, Steven is a Secretary of the company. DAWKINS, Steven is a Director of the company. RYAN, Eugene Francis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
DAWKINS, Steven
Appointed Date: 18 August 2006
Director
DAWKINS, Steven
Appointed Date: 18 August 2006
50 years old
Director
RYAN, Eugene Francis
Appointed Date: 18 August 2006
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Eugene Francis Ryan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dawkins
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO PROFILE LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Director's details changed for Steven Dawkins on 1 April 2010
26 Apr 2016
Secretary's details changed for Steven Dawkins on 1 April 2010
...
... and 20 more events
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed;new director appointed
29 Aug 2006
New director appointed
18 Aug 2006
Incorporation

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