ANDY OIL AUTO SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 05219993
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ANDY OIL AUTO SERVICES LIMITED are www.andyoilautoservices.co.uk, and www.andy-oil-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Andy Oil Auto Services Limited is a Private Limited Company. The company registration number is 05219993. Andy Oil Auto Services Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Andy Oil Auto Services Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. HESLOP, Andrew James is a Director of the company. HESLOP, Danny is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 02 September 2004

Director
HESLOP, Andrew James
Appointed Date: 02 September 2004
64 years old

Director
HESLOP, Danny
Appointed Date: 27 January 2015
37 years old

Persons With Significant Control

Mr Andrew James Heslop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDY OIL AUTO SERVICES LIMITED Events

23 Mar 2017
Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 2 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,300

...
... and 27 more events
23 Nov 2004
Ad 29/09/04--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2004
Particulars of mortgage/charge
05 Nov 2004
Particulars of mortgage/charge
13 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
02 Sep 2004
Incorporation

ANDY OIL AUTO SERVICES LIMITED Charges

5 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 water eaton industrial estate barton road bletchley…
3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…