AUTO EXTRAS LTD
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8JB

Company number 04436548
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 47 WRAWBY STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8JB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AUTO EXTRAS LTD are www.autoextras.co.uk, and www.auto-extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kirton Lindsey Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 9.6 miles; to Barrow Haven Rail Station is 10.8 miles; to New Holland Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Extras Ltd is a Private Limited Company. The company registration number is 04436548. Auto Extras Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of Auto Extras Ltd is 47 Wrawby Street Brigg North Lincolnshire Dn20 8jb. . SPINK, Patricia Marie is a Secretary of the company. SPINK, Patricia Marie is a Director of the company. WINFREY, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPINK, Patricia Marie
Appointed Date: 13 May 2002
Director
SPINK, Patricia Marie
Appointed Date: 13 May 2002
66 years old
Director
WINFREY, Paul
Appointed Date: 13 May 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Paul Winfrey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Marie Spink
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO EXTRAS LTD Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 29 more events
22 May 2002
Secretary resigned
22 May 2002
Director resigned
22 May 2002
New secretary appointed;new director appointed
22 May 2002
New director appointed
13 May 2002
Incorporation

AUTO EXTRAS LTD Charges

15 July 2004
Mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 1 abbey road scunthorpe…

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