AUTOFIX (NORTH EAST) LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1PX

Company number 06135405
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1PX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of AUTOFIX (NORTH EAST) LIMITED are www.autofixnortheast.co.uk, and www.autofix-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autofix North East Limited is a Private Limited Company. The company registration number is 06135405. Autofix North East Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Autofix North East Limited is 17 Northumberland Square North Shields Tyne and Wear Ne30 1px. . FORD, Martyn is a Secretary of the company. FORD, Martyn is a Director of the company. HUNTER, Brian is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FORD, Martyn
Appointed Date: 02 March 2007

Director
FORD, Martyn
Appointed Date: 02 March 2007
46 years old

Director
HUNTER, Brian
Appointed Date: 02 March 2007
59 years old

Persons With Significant Control

Mr Martyn Ford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Hunter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFIX (NORTH EAST) LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 23 more events
14 Nov 2008
Registered office changed on 14/11/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX
07 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Return made up to 02/03/08; full list of members
18 Dec 2007
Registered office changed on 18/12/07 from: taxassist accountants the centre for advanced industry coble dene royal quays north shields NE29 6DE
02 Mar 2007
Incorporation

AUTOFIX (NORTH EAST) LIMITED Charges

28 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 6 saturn court orion business park north shields…
11 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal and general charge
Delivered: 7 April 2008
Status: Satisfied on 1 June 2011
Persons entitled: Abbey National PLC
Description: Land to the south of new york road shiremoor t/no 86742. by…