AUTOVISION (HULL) LIMITED
HULL NATIONWIDE CONCRETE FLOORING LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BG

Company number 05659839
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address UNIT 3, TADMAN STREET, HULL, HU3 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Ian Vernon as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTOVISION (HULL) LIMITED are www.autovisionhull.co.uk, and www.autovision-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Autovision Hull Limited is a Private Limited Company. The company registration number is 05659839. Autovision Hull Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Autovision Hull Limited is Unit 3 Tadman Street Hull Hu3 2bg. . RIMMINGTON, Amanda Jane is a Secretary of the company. RIMMINGTON, Amanda Jane is a Director of the company. RIMMINGTON, Glen Colin is a Director of the company. WATTS, Stacey is a Director of the company. Secretary SHIELDS, Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAMFORTH, Allan Patrick has been resigned. Director SIMPSON, Dean Robert has been resigned. Director VERNON, Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIMMINGTON, Amanda Jane
Appointed Date: 01 September 2006
Director
RIMMINGTON, Amanda Jane
Appointed Date: 06 April 2010
54 years old
Director
RIMMINGTON, Glen Colin
Appointed Date: 30 August 2006
58 years old
Director
WATTS, Stacey
Appointed Date: 01 December 2013
35 years old

Resigned Directors

Secretary
SHIELDS, Mark
Resigned: 01 September 2006
Appointed Date: 21 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BAMFORTH, Allan Patrick
Resigned: 31 January 2007
Appointed Date: 21 December 2005
52 years old
Director
SIMPSON, Dean Robert
Resigned: 03 April 2009
Appointed Date: 26 March 2007
47 years old
Director
VERNON, Ian
Resigned: 01 October 2016
Appointed Date: 01 January 2011
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mrs Amanda Jane Rimmington
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Glen Colin Rimmington
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Miss Stacey Watts
Notified on: 1 July 2016
35 years old
Nature of control: Has significant influence or control
Autovision Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AUTOVISION (HULL) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Ian Vernon as a director on 1 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Director's details changed for Mr Glen Colin Rimmington on 21 December 2015
...
... and 46 more events
24 Apr 2006
Accounting reference date extended from 31/12/06 to 31/03/07
22 Mar 2006
Registered office changed on 22/03/06 from: 23 warwickshire close priory grange hull HU5 5XF
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

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