AUTO REFURB UK LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7DF

Company number 05621236
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address A & W BUILDING NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7DF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of AUTO REFURB UK LTD are www.autorefurbuk.co.uk, and www.auto-refurb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to St Andrews Road Rail Station is 3.1 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Refurb Uk Ltd is a Private Limited Company. The company registration number is 05621236. Auto Refurb Uk Ltd has been working since 14 November 2005. The present status of the company is Active. The registered address of Auto Refurb Uk Ltd is A W Building Newfoundland Way Portishead Bristol North Somerset Bs20 7df. . LAMBERT, Jan is a Secretary of the company. LAMBERT, Jan is a Director of the company. Secretary MEAD, Alison has been resigned. Director JONES, Steven has been resigned. Director MEAD, Alan Stephen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAMBERT, Jan
Appointed Date: 08 February 2008
Director
LAMBERT, Jan
Appointed Date: 08 February 2008
68 years old

Resigned Directors

Secretary
MEAD, Alison
Resigned: 08 February 2008
Appointed Date: 14 November 2005
Director
JONES, Steven
Resigned: 04 July 2012
Appointed Date: 08 February 2008
72 years old
Director
MEAD, Alan Stephen
Resigned: 08 February 2008
Appointed Date: 14 November 2005
71 years old

Persons With Significant Control

Mrs Janet Lambert
Notified on: 6 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUTO REFURB UK LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
...
... and 30 more events
06 Jan 2007
Return made up to 14/11/06; full list of members
18 Oct 2006
Accounts for a dormant company made up to 30 June 2006
19 Dec 2005
Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200
30 Nov 2005
Accounting reference date shortened from 30/11/06 to 30/06/06
14 Nov 2005
Incorporation

AUTO REFURB UK LTD Charges

31 March 2008
Fixed & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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