Company number 04132270
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 25 May 2016. The most likely internet sites of HODGES AUTOLEC LTD are www.hodgesautolec.co.uk, and www.hodges-autolec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodges Autolec Ltd is a Private Limited Company.
The company registration number is 04132270. Hodges Autolec Ltd has been working since 29 December 2000.
The present status of the company is Active. The registered address of Hodges Autolec Ltd is Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. . WHEELER, Louise Anne is a Secretary of the company. HODGES, Pauline Carol is a Director of the company. HODGES, Richard Reginald is a Director of the company. Secretary DAY, David has been resigned. Secretary GLOBAL GUARANTY MANAGEMENT LTD has been resigned. Director HODGES, Mark has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
DAY, David
Resigned: 13 February 2003
Appointed Date: 29 December 2000
Secretary
GLOBAL GUARANTY MANAGEMENT LTD
Resigned: 26 September 2003
Appointed Date: 13 February 2003
Director
HODGES, Mark
Resigned: 01 January 2015
Appointed Date: 01 August 2003
45 years old
Persons With Significant Control
Mrs Pauline Carol Hodges
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Reginald Hodges
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HODGES AUTOLEC LTD Events
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 25 May 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Termination of appointment of Mark Hodges as a director on 1 January 2015
...
... and 35 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 172 bitterne road west bitterne southampton hampshire SO18 1BG
17 Jun 2002
Total exemption full accounts made up to 31 December 2001
26 Jan 2002
Return made up to 29/12/01; full list of members
07 Jun 2001
Ad 19/05/01--------- £ si 35000@1=35000 £ ic 200/35200
29 Dec 2000
Incorporation