AUTOGROUP SOUTH WEST LIMITED
BRISTOL

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Company number 09300707
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address C/O AUTOSTRADA A370 WESTON ROAD, CONGRESBURY, BRISTOL, BS49 5EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Fiona Elizabeth Allison Wilson as a director on 1 April 2016. The most likely internet sites of AUTOGROUP SOUTH WEST LIMITED are www.autogroupsouthwest.co.uk, and www.autogroup-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Weston Milton Rail Station is 5.5 miles; to Shirehampton Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.2 miles; to St Andrews Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autogroup South West Limited is a Private Limited Company. The company registration number is 09300707. Autogroup South West Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Autogroup South West Limited is C O Autostrada A370 Weston Road Congresbury Bristol Bs49 5eb. . BOREHAM, Adam Ian is a Director of the company. WILSON, Fiona Elizabeth Allison is a Director of the company. Director LONGDEN, Andrew has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BOREHAM, Adam Ian
Appointed Date: 07 November 2014
49 years old
Director
WILSON, Fiona Elizabeth Allison
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
LONGDEN, Andrew
Resigned: 23 February 2016
Appointed Date: 07 November 2014
54 years old

Persons With Significant Control

Mr Adam Ian Boreham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Elizabeth Allison Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOGROUP SOUTH WEST LIMITED Events

01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Appointment of Fiona Elizabeth Allison Wilson as a director on 1 April 2016
04 Mar 2016
Sub-division of shares on 23 February 2016
02 Mar 2016
Termination of appointment of Andrew Longden as a director on 23 February 2016
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
02 Jun 2015
Registration of charge 093007070001, created on 13 May 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTOGROUP SOUTH WEST LIMITED Charges

13 May 2015
Charge code 0930 0707 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings off weston road congresbury north…

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