ON-LINE AUTO SPORT LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9TT

Company number 03836849
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address UNIT 1 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of ON-LINE AUTO SPORT LIMITED are www.onlineautosport.co.uk, and www.on-line-auto-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Auto Sport Limited is a Private Limited Company. The company registration number is 03836849. On Line Auto Sport Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of On Line Auto Sport Limited is Unit 1 Titan Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9tt. . HOLMES, Ian Leslie is a Secretary of the company. NICHOLLS, Stuart Anthony is a Director of the company. Secretary NICHOLLS, Stuart Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLLS, Roy has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOLMES, Ian Leslie
Appointed Date: 29 August 2006

Director
NICHOLLS, Stuart Anthony
Appointed Date: 06 September 1999
63 years old

Resigned Directors

Secretary
NICHOLLS, Stuart Anthony
Resigned: 29 August 2006
Appointed Date: 06 September 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Director
NICHOLLS, Roy
Resigned: 29 August 2006
Appointed Date: 06 September 1999
102 years old

Persons With Significant Control

Mr Stuart Anthony Nicholls
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ON-LINE AUTO SPORT LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 37 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Incorporation

ON-LINE AUTO SPORT LIMITED Charges

16 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…