Company number 05612547
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address THE LODGE BEACON END FARMHOUSE LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NQ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of G & L AUTO SPARES LIMITED are www.glautospares.co.uk, and www.g-l-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. G L Auto Spares Limited is a Private Limited Company.
The company registration number is 05612547. G L Auto Spares Limited has been working since 04 November 2005.
The present status of the company is Active. The registered address of G L Auto Spares Limited is The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex Co3 0nq. . WATCHORN, Linda Kathleen is a Secretary of the company. WATCHORN, Graham Norman is a Director of the company. WATCHORN, Linda Kathleen is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Graham Norman Watchorn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kathleen Watchorn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & L AUTO SPARES LIMITED Events
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 22 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
25 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
Incorporation