AUTOSITES (EUROPE) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JQ

Company number 05165295
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of AUTOSITES (EUROPE) LIMITED are www.autositeseurope.co.uk, and www.autosites-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autosites Europe Limited is a Private Limited Company. The company registration number is 05165295. Autosites Europe Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Autosites Europe Limited is A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0jq. . PORRITT, Robert Michael is a Secretary of the company. PORRITT, Alison Christina is a Director of the company. Secretary PORRITT, Alison Christina has been resigned. Secretary PORRITT, Robert Michael has been resigned. Secretary PORRITT, Robert Michael has been resigned. Director DODSWORTH, Michael has been resigned. Director PORRITT, John Murray has been resigned. Director PORRITT, Robert Michael has been resigned. Director PORRITT, Robert Michael has been resigned. Director VALENTINE, Jonathan Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PORRITT, Robert Michael
Appointed Date: 23 October 2012
Director
PORRITT, Alison Christina
Appointed Date: 12 February 2009
57 years old

Resigned Directors

Secretary
PORRITT, Alison Christina
Resigned: 23 October 2012
Appointed Date: 12 February 2009
Secretary
PORRITT, Robert Michael
Resigned: 19 February 2009
Appointed Date: 18 June 2007
Secretary
PORRITT, Robert Michael
Resigned: 19 June 2007
Appointed Date: 29 June 2004
Director
DODSWORTH, Michael
Resigned: 18 February 2009
Appointed Date: 29 June 2004
72 years old
Director
PORRITT, John Murray
Resigned: 19 June 2007
Appointed Date: 07 February 2007
34 years old
Director
PORRITT, Robert Michael
Resigned: 19 February 2009
Appointed Date: 18 June 2007
64 years old
Director
PORRITT, Robert Michael
Resigned: 01 February 2007
Appointed Date: 29 June 2004
64 years old
Director
VALENTINE, Jonathan Andrew
Resigned: 29 June 2006
Appointed Date: 29 June 2004
62 years old

Persons With Significant Control

Mr Robert Michael Porritt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Porritt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSITES (EUROPE) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 35 more events
04 Aug 2006
Director resigned
04 May 2006
Total exemption small company accounts made up to 30 June 2005
24 Aug 2005
Return made up to 29/06/05; full list of members
10 Sep 2004
Ad 03/09/04--------- £ si 100@1=100 £ ic 100/200
29 Jun 2004
Incorporation

AUTOSITES (EUROPE) LIMITED Charges

14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 289-291 albert road jarrow. By way of fixed charge the…

Similar Companies

AUTOSIM ENGINEERING LTD AUTOSIM LTD AUTOSKINZ LIMITED AUTOSKIP LIMITED AUTO-SLEEPERS GROUP LIMITED AUTO-SLEEPERS HOLDINGS LIMITED AUTO-SLEEPERS INVESTMENTS LIMITED