AUTOSPRAY (NEWBRIDGE-ON-WYE) LIMITED
POWYS LAYTON FAMILY LIMITED

Hellopages » Powys » Powys » LD2 3RU

Company number 04865617
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address FIR TREE GARAGE,, NEWBRIDGE-ON-WYE, BUILTH WELLS, POWYS, LD2 3RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOSPRAY (NEWBRIDGE-ON-WYE) LIMITED are www.autospraynewbridgeonwye.co.uk, and www.autospray-newbridge-on-wye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Autospray Newbridge On Wye Limited is a Private Limited Company. The company registration number is 04865617. Autospray Newbridge On Wye Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Autospray Newbridge On Wye Limited is Fir Tree Garage Newbridge On Wye Builth Wells Powys Ld2 3ru. . LAYTON, Mark Edward is a Secretary of the company. LAYTON, Mark Edward is a Director of the company. LAYTON, Michael David is a Director of the company. Director LAYTON, Martina Jo has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAYTON, Mark Edward
Appointed Date: 13 August 2003
Director
LAYTON, Mark Edward
Appointed Date: 13 August 2003
67 years old
Director
LAYTON, Michael David
Appointed Date: 13 August 2003
33 years old

Resigned Directors

Director
LAYTON, Martina Jo
Resigned: 01 March 2008
Appointed Date: 13 August 2003
38 years old

Persons With Significant Control

Mr Mark Edward Layton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael David Layton
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSPRAY (NEWBRIDGE-ON-WYE) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 33 more events
01 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004
Accounts for a dormant company made up to 31 March 2004
19 Nov 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
03 Nov 2004
Return made up to 13/08/04; full list of members
13 Aug 2003
Incorporation

AUTOSPRAY (NEWBRIDGE-ON-WYE) LIMITED Charges

15 October 2010
Legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land on the west side of the A479 at disserth…
29 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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