Company number 03417008
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 146 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8HE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 10,000
. The most likely internet sites of ASHINGTON AUTOSPARES LIMITED are www.ashingtonautospares.co.uk, and www.ashington-autospares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.6 miles; to Acklington Rail Station is 9 miles; to Newcastle Airport Metro is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashington Autospares Limited is a Private Limited Company.
The company registration number is 03417008. Ashington Autospares Limited has been working since 08 August 1997.
The present status of the company is Active. The registered address of Ashington Autospares Limited is 146 Station Road Ashington Northumberland Ne63 8he. . SLOWEY, David is a Director of the company. TODD, Brian is a Director of the company. Secretary TODD, Andrea has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Director
TODD, Brian
Appointed Date: 08 August 1997
69 years old
Resigned Directors
Secretary
TODD, Andrea
Resigned: 02 June 2009
Appointed Date: 08 August 1997
Persons With Significant Control
Mr Brian Todd
Notified on: 8 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHINGTON AUTOSPARES LIMITED Events
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 37 more events
11 Feb 1998
Registered office changed on 11/02/98 from: 19 home farm close ashington northumberland NE63 8QX
10 Feb 1998
Particulars of mortgage/charge
10 Feb 1998
Particulars of mortgage/charge
28 Jan 1998
Particulars of mortgage/charge
08 Aug 1997
Incorporation
30 January 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate at and k/a numbers 146A,146B,146C and…
30 January 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: F/H property k/a numbers 146A, 146B, 146C and 146D station…
10 January 1998
Debenture
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…