AUTO AIR GLOUCESTER LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5QT

Company number 04431223
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address UNIT 5 LLANTHONY BUSINESS PARK, LLANTHONY ROAD, GLOUCESTER, GLOS, GL2 5QT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registration of charge 044312230005, created on 31 May 2016; Registration of charge 044312230004, created on 15 June 2016. The most likely internet sites of AUTO AIR GLOUCESTER LTD are www.autoairgloucester.co.uk, and www.auto-air-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Auto Air Gloucester Ltd is a Private Limited Company. The company registration number is 04431223. Auto Air Gloucester Ltd has been working since 03 May 2002. The present status of the company is Active. The registered address of Auto Air Gloucester Ltd is Unit 5 Llanthony Business Park Llanthony Road Gloucester Glos Gl2 5qt. . MATHER, Guy Lloyd is a Secretary of the company. MATHER, Dale Patrick is a Director of the company. MATHER, Guy Lloyd is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MATHER, Guy Lloyd
Appointed Date: 01 June 2002
Director
MATHER, Dale Patrick
Appointed Date: 01 June 2002
59 years old
Director
MATHER, Guy Lloyd
Appointed Date: 01 June 2002
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 May 2002
Appointed Date: 03 May 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Dale Patrick Mather
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Lloyd Mather
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO AIR GLOUCESTER LTD Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
17 Jun 2016
Registration of charge 044312230005, created on 31 May 2016
16 Jun 2016
Registration of charge 044312230004, created on 15 June 2016
13 May 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,000
...
... and 39 more events
29 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2002
Registered office changed on 29/06/02 from: c/o vehvac LIMITED, fircroft way eden bridge kent TN8 6EJ
13 May 2002
Secretary resigned
13 May 2002
Director resigned
03 May 2002
Incorporation

AUTO AIR GLOUCESTER LTD Charges

15 June 2016
Charge code 0443 1223 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 May 2016
Charge code 0443 1223 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 February 2014
Charge code 0443 1223 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 June 2004
Fixed and floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Fixed and floating charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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