AUSTRIN GEARBOX SPECIALIST LTD
HOLYSTONE

Hellopages » Tyne and Wear » North Tyneside » NE12 9BS

Company number 08265665
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address UNIT 18 WESLEY COURT, BENTON SQUARE INDUSTRIAL ESTATE, HOLYSTONE, TYNE AND WEAR, NE12 9BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Andrew Johnson as a director on 1 January 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUSTRIN GEARBOX SPECIALIST LTD are www.austringearboxspecialist.co.uk, and www.austrin-gearbox-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Newcastle Rail Station is 5.2 miles; to Dunston Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.1 miles; to Seaburn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austrin Gearbox Specialist Ltd is a Private Limited Company. The company registration number is 08265665. Austrin Gearbox Specialist Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Austrin Gearbox Specialist Ltd is Unit 18 Wesley Court Benton Square Industrial Estate Holystone Tyne and Wear Ne12 9bs. . JOHNSON, Stacey Ann is a Secretary of the company. CORNFORTH, Joe Steven is a Director of the company. CORNFORTH, Steven John is a Director of the company. JOHNSON, Andrew is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JOHNSON, Stacey Ann
Appointed Date: 23 October 2012

Director
CORNFORTH, Joe Steven
Appointed Date: 05 November 2015
34 years old

Director
CORNFORTH, Steven John
Appointed Date: 23 October 2012
62 years old

Director
JOHNSON, Andrew
Appointed Date: 01 January 2017
48 years old

Persons With Significant Control

Mr Steven John Cornforth
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTRIN GEARBOX SPECIALIST LTD Events

11 May 2017
Appointment of Mr Andrew Johnson as a director on 1 January 2017
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
06 Nov 2015
Appointment of Mr Joe Steven Cornforth as a director on 5 November 2015
...
... and 1 more events
24 Jun 2015
Total exemption small company accounts made up to 30 October 2014
27 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

05 Aug 2014
Total exemption small company accounts made up to 31 October 2013
09 Dec 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2

23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted