AUTO-MATE SYSTEMS LIMITED
CLAYTON LE MOORS

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 03049223
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address UNIT 7B PETRE COURT, PETR ROAD, CLAYTON LE MOORS, BB5 5HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of AUTO-MATE SYSTEMS LIMITED are www.automatesystems.co.uk, and www.auto-mate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Auto Mate Systems Limited is a Private Limited Company. The company registration number is 03049223. Auto Mate Systems Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Auto Mate Systems Limited is Unit 7b Petre Court Petr Road Clayton Le Moors Bb5 5hy. . LIGHTFOOT, Marie is a Secretary of the company. CAFFREY, Michael is a Director of the company. LIGHTFOOT, Malcolm Peter is a Director of the company. LIGHTFOOT, Marie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAFFREY, Joanne has been resigned. Director CAFFREY, Joanne has been resigned. Director CAFFREY, Sean has been resigned. Director HUMPHREYS, Peter Julian has been resigned. Director LIGHTFOOT, Malcolm Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIGHTFOOT, Marie
Appointed Date: 24 April 1995
Director
CAFFREY, Michael
Appointed Date: 01 June 2001
45 years old
Director
LIGHTFOOT, Malcolm Peter
Appointed Date: 09 September 1996
74 years old
Director
LIGHTFOOT, Marie
Appointed Date: 24 April 1995
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
CAFFREY, Joanne
Resigned: 24 April 1999
Appointed Date: 28 September 1996
59 years old
Director
CAFFREY, Joanne
Resigned: 09 September 1996
Appointed Date: 27 May 1995
59 years old
Director
CAFFREY, Sean
Resigned: 01 March 2007
Appointed Date: 01 June 2001
68 years old
Director
HUMPHREYS, Peter Julian
Resigned: 01 January 2002
Appointed Date: 05 June 2000
53 years old
Director
LIGHTFOOT, Malcolm Peter
Resigned: 27 May 1995
Appointed Date: 24 April 1995
74 years old

Persons With Significant Control

Marie Lightfoot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Peter Lightfoot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO-MATE SYSTEMS LIMITED Events

17 May 2017
Confirmation statement made on 24 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 62 more events
12 Jun 1995
Registered office changed on 12/06/95 from: 28 little stone road egerton bolton BL7 9UN
12 Jun 1995
Secretary's particulars changed
12 Jun 1995
Director resigned
27 Apr 1995
Secretary resigned
24 Apr 1995
Incorporation

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