AUTO SOLUTIONS (SOUTHERN) LIMITED
EAST SUSSEX

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Company number 05105889
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of AUTO SOLUTIONS (SOUTHERN) LIMITED are www.autosolutionssouthern.co.uk, and www.auto-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Solutions Southern Limited is a Private Limited Company. The company registration number is 05105889. Auto Solutions Southern Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Auto Solutions Southern Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . PAGE, Amy is a Secretary of the company. PAGE, Amy is a Director of the company. PAGE, Jonathan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PAGE, Amy
Appointed Date: 01 August 2004

Director
PAGE, Amy
Appointed Date: 30 September 2008
40 years old

Director
PAGE, Jonathan
Appointed Date: 01 August 2004
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

AUTO SOLUTIONS (SOUTHERN) LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 29 September 2015
23 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 30 September 2014
03 Aug 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

29 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 29 more events
13 Nov 2004
Particulars of mortgage/charge
07 Sep 2004
New director appointed
07 Sep 2004
Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100
07 Sep 2004
New secretary appointed
19 Apr 2004
Incorporation

AUTO SOLUTIONS (SOUTHERN) LIMITED Charges

11 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…