AUTO SUPPLIES INTERNATIONAL LTD.
BUCKINGHAMSHIRE MECATECH UK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1EB

Company number 02973686
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 106A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTO SUPPLIES INTERNATIONAL LTD. are www.autosuppliesinternational.co.uk, and www.auto-supplies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Auto Supplies International Ltd is a Private Limited Company. The company registration number is 02973686. Auto Supplies International Ltd has been working since 05 October 1994. The present status of the company is Active. The registered address of Auto Supplies International Ltd is 106a High Street Chesham Buckinghamshire Hp5 1eb. The company`s financial liabilities are £151.75k. It is £7.95k against last year. The cash in hand is £26.25k. It is £9.32k against last year. And the total assets are £201.18k, which is £-1.53k against last year. CHEVERALLS, Nigel David is a Secretary of the company. CHEVERALLS, Nigel David is a Director of the company. MERSCH, Patrick Jean Pierre is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LAGIER, Bernard has been resigned. Director MECATECH SARL has been resigned. Director MERSCH, Patrick has been resigned. The company operates in "Other service activities n.e.c.".


auto supplies international Key Finiance

LIABILITIES £151.75k
+5%
CASH £26.25k
+55%
TOTAL ASSETS £201.18k
-1%
All Financial Figures

Current Directors

Secretary
CHEVERALLS, Nigel David
Appointed Date: 07 November 1995
Director
CHEVERALLS, Nigel David
Appointed Date: 30 June 2010
66 years old
Director
MERSCH, Patrick Jean Pierre
Appointed Date: 30 November 2010
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 05 October 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 05 October 1994
Director
LAGIER, Bernard
Resigned: 03 December 1999
Appointed Date: 25 June 1996
69 years old
Director
MECATECH SARL
Resigned: 25 June 1996
Appointed Date: 06 October 1994
88 years old
Director
MERSCH, Patrick
Resigned: 30 June 2010
Appointed Date: 25 June 1996
73 years old

Persons With Significant Control

Mr. Patrick Jean Pierre Mersch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AUTO SUPPLIES INTERNATIONAL LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
19 Mar 1996
Secretary resigned
03 Oct 1995
Return made up to 05/10/95; full list of members
23 Nov 1994
Accounting reference date notified as 30/06
13 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Incorporation

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