ANDREWS AUTO PARCS LIMITED
NORTH YORKSHIRE TOPROAD LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1DE
Company number 03907933
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address WETHERBY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 850,000 . The most likely internet sites of ANDREWS AUTO PARCS LIMITED are www.andrewsautoparcs.co.uk, and www.andrews-auto-parcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Andrews Auto Parcs Limited is a Private Limited Company. The company registration number is 03907933. Andrews Auto Parcs Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Andrews Auto Parcs Limited is Wetherby Road Harrogate North Yorkshire Hg3 1de. . BLACK, Sybil Elizabeth is a Secretary of the company. BLACK, Stephen Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLACK, Nicholas Charles has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BLACK, Sybil Elizabeth
Appointed Date: 01 June 2000

Director
BLACK, Stephen Michael
Appointed Date: 01 July 2001
90 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 February 2000
Appointed Date: 17 January 2000

Director
BLACK, Nicholas Charles
Resigned: 02 July 2001
Appointed Date: 01 June 2000
58 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 08 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Stephen Michael Black
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS AUTO PARCS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 850,000

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 850,000

...
... and 47 more events
13 Jul 2000
Secretary resigned
13 Jul 2000
New director appointed
23 Jun 2000
New secretary appointed
18 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jan 2000
Incorporation