SUISSE AUTOTURN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5HJ

Company number 02702118
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address UNIT 14 LIMBERLINE SPUR, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Register(s) moved to registered inspection location Barter Durgan 10 Victoria Road South Southsea PO5 2DA; Register inspection address has been changed to Barter Durgan 10 Victoria Road South Southsea PO5 2DA; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of SUISSE AUTOTURN LIMITED are www.suisseautoturn.co.uk, and www.suisse-autoturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Suisse Autoturn Limited is a Private Limited Company. The company registration number is 02702118. Suisse Autoturn Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Suisse Autoturn Limited is Unit 14 Limberline Spur Hilsea Portsmouth Hampshire Po3 5hj. . FUGGLE, Terence Henry Albert is a Director of the company. Secretary MOORHEAD, John Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORHEAD, John Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
FUGGLE, Terence Henry Albert
Appointed Date: 09 April 1992
64 years old

Resigned Directors

Secretary
MOORHEAD, John Frederick
Resigned: 28 December 2015
Appointed Date: 09 April 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1992
Appointed Date: 31 March 1992

Director
MOORHEAD, John Frederick
Resigned: 28 December 2015
Appointed Date: 09 April 1992
88 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1992
Appointed Date: 31 March 1992

Persons With Significant Control

Mr Terence Henry Albert Fuggle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SUISSE AUTOTURN LIMITED Events

07 Apr 2017
Register(s) moved to registered inspection location Barter Durgan 10 Victoria Road South Southsea PO5 2DA
07 Apr 2017
Register inspection address has been changed to Barter Durgan 10 Victoria Road South Southsea PO5 2DA
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000

...
... and 73 more events
08 May 1992
Director resigned;new director appointed

08 May 1992
Secretary resigned;new secretary appointed;new director appointed

08 May 1992
Registered office changed on 08/05/92 from: 2 baches street london N1 6UB

05 May 1992
Company name changed rewardexpert LIMITED\certificate issued on 06/05/92

31 Mar 1992
Incorporation

SUISSE AUTOTURN LIMITED Charges

29 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…