AUTOVAN SERVICES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2HD

Company number 02767672
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 32 CANFORD BOTTOM, WIMBORNE, DORSET, BH21 2HD
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 30990 - Manufacture of other transport equipment n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of AUTOVAN SERVICES LIMITED are www.autovanservices.co.uk, and www.autovan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Poole Rail Station is 6.1 miles; to Bournemouth Rail Station is 6.2 miles; to Hamworthy Rail Station is 6.4 miles; to Holton Heath Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovan Services Limited is a Private Limited Company. The company registration number is 02767672. Autovan Services Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Autovan Services Limited is 32 Canford Bottom Wimborne Dorset Bh21 2hd. . HERRINGTON, Michael Francis is a Director of the company. Secretary RHODES, Keith has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director RHODES, Keith has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
HERRINGTON, Michael Francis
Appointed Date: 27 November 1992
77 years old

Resigned Directors

Secretary
RHODES, Keith
Resigned: 18 September 2006
Appointed Date: 27 November 1992

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 27 November 1992
Appointed Date: 25 November 1992

Director
RHODES, Keith
Resigned: 18 September 2006
Appointed Date: 27 November 1992
79 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 27 November 1992
Appointed Date: 25 November 1992

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 27 November 1992
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Michael Francis Herrington
Notified on: 25 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Rhodes
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOVAN SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 47 more events
15 Dec 1992
Accounting reference date notified as 31/12

10 Dec 1992
Registered office changed on 10/12/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ

07 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1992
Director resigned;new director appointed

25 Nov 1992
Incorporation