AUTO SPARES & SALVAGE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6BX

Company number 05805031
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address STATION HOUSE STATION ROAD, RAUNDS, WELLINGBOROUGH, ENGLAND, NN9 6BX
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL to Station House Station Road Raunds Wellingborough NN9 6BX on 8 May 2017; Registration of charge 058050310001, created on 7 October 2016. The most likely internet sites of AUTO SPARES & SALVAGE LIMITED are www.autosparessalvage.co.uk, and www.auto-spares-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Auto Spares Salvage Limited is a Private Limited Company. The company registration number is 05805031. Auto Spares Salvage Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Auto Spares Salvage Limited is Station House Station Road Raunds Wellingborough England Nn9 6bx. . MITCHELL, Julie Ann is a Secretary of the company. AUSTIN, Jaqueline Ann is a Director of the company. AUSTIN, Robert Mark is a Director of the company. MITCHELL, Julie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MITCHELL, Julie Ann
Appointed Date: 04 May 2006
Director
AUSTIN, Jaqueline Ann
Appointed Date: 04 May 2006
82 years old
Director
AUSTIN, Robert Mark
Appointed Date: 22 December 2015
46 years old
Director
MITCHELL, Julie Ann
Appointed Date: 04 May 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Mr Robert Mark Austin
Notified on: 4 May 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO SPARES & SALVAGE LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
08 May 2017
Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL to Station House Station Road Raunds Wellingborough NN9 6BX on 8 May 2017
12 Oct 2016
Registration of charge 058050310001, created on 7 October 2016
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200,100
...
... and 26 more events
10 May 2006
Secretary resigned
10 May 2006
New director appointed
10 May 2006
New secretary appointed
10 May 2006
New director appointed
04 May 2006
Incorporation

AUTO SPARES & SALVAGE LIMITED Charges

7 October 2016
Charge code 0580 5031 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 heath field way kings heath industrial estate…

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