AUTOVAUX LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC265569
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, LANARKSHIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of AUTOVAUX LIMITED are www.autovaux.co.uk, and www.autovaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Autovaux Limited is a Private Limited Company. The company registration number is SC265569. Autovaux Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Autovaux Limited is 20 Anderson Street Airdrie Lanarkshire Ml6 0aa. . BURNS, Pamela is a Secretary of the company. BURNS, Derek Edmond is a Director of the company. BURNS, Pamela is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURNS, Pamela
Appointed Date: 29 March 2004

Director
BURNS, Derek Edmond
Appointed Date: 29 March 2004
58 years old

Director
BURNS, Pamela
Appointed Date: 29 March 2004
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Derek Edmond Burns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Burns
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOVAUX LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 25 more events
21 Apr 2004
Ad 29/03/04--------- £ si 2@1=2 £ ic 2/4
21 Apr 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
29 Mar 2004
Incorporation

AUTOVAUX LIMITED Charges

19 June 2009
Floating charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…