AUTOSAFE 2000 LIMITED
CHESHIRE

Hellopages » Flintshire » Flintshire » CH4 8SE

Company number 04468729
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 16 HIGH STREET, SALTNEY, CHESTER, CHESHIRE, CH4 8SE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 3,000 . The most likely internet sites of AUTOSAFE 2000 LIMITED are www.autosafe2000.co.uk, and www.autosafe-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Autosafe 2000 Limited is a Private Limited Company. The company registration number is 04468729. Autosafe 2000 Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Autosafe 2000 Limited is 16 High Street Saltney Chester Cheshire Ch4 8se. . SHONE, Alan James is a Secretary of the company. POLE, Richard Thomas is a Director of the company. SHONE, Alan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SHONE, Alan James
Appointed Date: 25 June 2002
Director
POLE, Richard Thomas
Appointed Date: 25 June 2002
77 years old
Director
SHONE, Alan James
Appointed Date: 25 June 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Persons With Significant Control

Mr Alan James Shone
Notified on: 29 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSAFE 2000 LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3,000
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 3,000
...
... and 28 more events
23 Jan 2003
Particulars of mortgage/charge
13 Dec 2002
Nc inc already adjusted 06/12/02
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 2002
Secretary resigned
25 Jun 2002
Incorporation

AUTOSAFE 2000 LIMITED Charges

15 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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