AUTOPLUS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5TG

Company number 00903238
Status Active
Incorporation Date 10 April 1967
Company Type Private Limited Company
Address UNIT M2, DIGBY STREET, ILKESTON, DERBYSHIRE, ENGLAND, DE7 5TG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Unit 1 Highurst Street Nottingham Notts NG7 3QA to Unit M2 Digby Street Ilkeston Derbyshire DE7 5TG on 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOPLUS LIMITED are www.autoplus.co.uk, and www.autoplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Autoplus Limited is a Private Limited Company. The company registration number is 00903238. Autoplus Limited has been working since 10 April 1967. The present status of the company is Active. The registered address of Autoplus Limited is Unit M2 Digby Street Ilkeston Derbyshire England De7 5tg. . LETTS, David is a Secretary of the company. LETTS, David Christopher is a Director of the company. Secretary BENNETT, Steven Paul has been resigned. Secretary DENNE, Florence Marie has been resigned. Secretary EDWARDS, Tracey Ann has been resigned. Secretary HARRIS, Lynda has been resigned. Director BROWN, Gordon William has been resigned. Director DENNE, Florence Marie has been resigned. Director DENNE, Thomas David has been resigned. Director EDWARDS, Philip David has been resigned. Director LETTS, Christopher has been resigned. Director MILLS, Patrick Russell has been resigned. Director TATE, Robin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LETTS, David
Appointed Date: 05 February 2008
Director
LETTS, David Christopher
Appointed Date: 23 November 2009
45 years old

Resigned Directors

Secretary
BENNETT, Steven Paul
Resigned: 24 July 2003
Appointed Date: 14 June 2002
Secretary
DENNE, Florence Marie
Resigned: 25 February 2000
Secretary
EDWARDS, Tracey Ann
Resigned: 05 February 2008
Appointed Date: 28 July 2003
Secretary
HARRIS, Lynda
Resigned: 15 October 2001
Appointed Date: 25 February 2000
Director
BROWN, Gordon William
Resigned: 13 June 1996
74 years old
Director
DENNE, Florence Marie
Resigned: 25 February 2000
73 years old
Director
DENNE, Thomas David
Resigned: 25 February 2000
87 years old
Director
EDWARDS, Philip David
Resigned: 05 February 2008
Appointed Date: 28 July 2003
64 years old
Director
LETTS, Christopher
Resigned: 23 November 2009
Appointed Date: 05 February 2008
74 years old
Director
MILLS, Patrick Russell
Resigned: 11 February 1992
83 years old
Director
TATE, Robin
Resigned: 28 July 2003
Appointed Date: 25 February 2000
71 years old

Persons With Significant Control

Mr David Christopher Letts
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AUTOPLUS LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Mar 2017
Registered office address changed from Unit 1 Highurst Street Nottingham Notts NG7 3QA to Unit M2 Digby Street Ilkeston Derbyshire DE7 5TG on 31 March 2017
24 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
21 Aug 1987
Return made up to 24/07/87; full list of members
24 Apr 1987
Particulars of mortgage/charge
21 Jan 1987
Return made up to 18/07/86; full list of members
04 Aug 1986
Full accounts made up to 31 October 1985
10 Apr 1967
Incorporation

AUTOPLUS LIMITED Charges

15 April 1987
Debenture
Delivered: 24 April 1987
Status: Satisfied on 7 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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