AUTOCHOICE UK LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC261512
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of AUTOCHOICE UK LIMITED are www.autochoiceuk.co.uk, and www.autochoice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Autochoice Uk Limited is a Private Limited Company. The company registration number is SC261512. Autochoice Uk Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Autochoice Uk Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MARCO, Alan is a Director of the company. Secretary MARCO, Isabelle has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MARCO, Alan
Appointed Date: 07 January 2004
59 years old

Resigned Directors

Secretary
MARCO, Isabelle
Resigned: 07 January 2012
Appointed Date: 07 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Alan Marco
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUTOCHOICE UK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 2 March 2015
...
... and 31 more events
04 Feb 2004
New secretary appointed
04 Feb 2004
Ad 07/01/04--------- £ si 98@1=98 £ ic 2/100
11 Jan 2004
Secretary resigned
11 Jan 2004
Director resigned
07 Jan 2004
Incorporation

AUTOCHOICE UK LIMITED Charges

20 June 2007
Bond & floating charge
Delivered: 23 June 2007
Status: Satisfied on 27 June 2012
Persons entitled: Airdrie Savings Bank
Description: The whole assets of the company…
23 February 2004
Floating charge
Delivered: 27 February 2004
Status: Satisfied on 3 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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