AUTO SOLUTIONS (SANDHURST) LTD
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8XU

Company number 08429250
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY, UNITED KINGDOM, RG27 8XU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 2 December 2016 GBP 201 . The most likely internet sites of AUTO SOLUTIONS (SANDHURST) LTD are www.autosolutionssandhurst.co.uk, and www.auto-solutions-sandhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Solutions Sandhurst Ltd is a Private Limited Company. The company registration number is 08429250. Auto Solutions Sandhurst Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Auto Solutions Sandhurst Ltd is 5 Taplins Court Taplins Farm Lane Hartley Wintney United Kingdom Rg27 8xu. . PALK, Charles Lawrence is a Director of the company. POTTINGER, Adrian John is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
PALK, Charles Lawrence
Appointed Date: 04 March 2013
46 years old

Director
POTTINGER, Adrian John
Appointed Date: 03 February 2014
43 years old

Persons With Significant Control

Mr Adrian John Pottinger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Lawrence Palk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO SOLUTIONS (SANDHURST) LTD Events

10 Apr 2017
Confirmation statement made on 4 March 2017 with updates
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 201

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 201

...
... and 7 more events
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
02 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 April 2014
19 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2

19 Feb 2014
Appointment of Mr Adrian John Pottinger as a director
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)