AUTOQUIP OF LEICESTER LIMITED
COALVILLE LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 3NB

Company number 02863364
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address UNIT 26 THE OAKS INDUSTRIAL EST, SNIBSTON DRIVE, COALVILLE LEICESTER, LEICESTERSHIRE, LE67 3NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 . The most likely internet sites of AUTOQUIP OF LEICESTER LIMITED are www.autoquipofleicester.co.uk, and www.autoquip-of-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Autoquip of Leicester Limited is a Private Limited Company. The company registration number is 02863364. Autoquip of Leicester Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Autoquip of Leicester Limited is Unit 26 The Oaks Industrial Est Snibston Drive Coalville Leicester Leicestershire Le67 3nb. . ANDERSON, Gillian Colleen is a Secretary of the company. KUCHARSKYI, Paul Iwan is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary KUCHARSKYI, Nicholas has been resigned. Secretary KUCHARSKYI, Paul Iwan has been resigned. Director KUCHARSKYI, Nicholas has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDERSON, Gillian Colleen
Appointed Date: 20 September 2006

Director
KUCHARSKYI, Paul Iwan
Appointed Date: 01 November 1993
71 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 01 November 1993
Appointed Date: 19 October 1993

Secretary
KUCHARSKYI, Nicholas
Resigned: 20 September 2006
Appointed Date: 01 November 1993

Secretary
KUCHARSKYI, Paul Iwan
Resigned: 01 October 2000
Appointed Date: 01 November 1993

Director
KUCHARSKYI, Nicholas
Resigned: 20 September 2006
Appointed Date: 01 November 1993
69 years old

Nominee Director
VALLANCE, Julie Rose
Resigned: 01 November 1993
Appointed Date: 19 October 1993
62 years old

Persons With Significant Control

Mr Paul Iwan Kucharskyi
Notified on: 19 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AUTOQUIP OF LEICESTER LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000

...
... and 57 more events
15 Nov 1993
New secretary appointed;new director appointed

15 Nov 1993
Director resigned

15 Nov 1993
Secretary resigned

15 Nov 1993
Registered office changed on 15/11/93 from: 20 new walk leicester LE1 6TX

19 Oct 1993
Incorporation

AUTOQUIP OF LEICESTER LIMITED Charges

9 June 1994
Debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Christopher John Hamp Paul Kucharskyi Nicholas Kucharskyi Hitesh G. Mistry Audrey Barbara Peach
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…