THE AUTOMOBILE STORAGE COMPANY LTD
HEREFORD

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Company number 05670938
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address DAVID M JONES & PARTNERS, BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD, HR3 5AP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2015 GBP 2 . The most likely internet sites of THE AUTOMOBILE STORAGE COMPANY LTD are www.theautomobilestoragecompany.co.uk, and www.the-automobile-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Automobile Storage Company Ltd is a Private Limited Company. The company registration number is 05670938. The Automobile Storage Company Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of The Automobile Storage Company Ltd is David M Jones Partners Brooklands Albion Terrace Hay On Wye Hereford Hr3 5ap. . OWEN, Geraint Wyn, Dr is a Secretary of the company. OWEN, Geraint Wyn, Dr is a Director of the company. PEACOP, Charlotte Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
OWEN, Geraint Wyn, Dr
Appointed Date: 08 March 2006

Director
OWEN, Geraint Wyn, Dr
Appointed Date: 08 March 2006
57 years old

Director
PEACOP, Charlotte Jane
Appointed Date: 08 March 2006
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Geraint Wyn Owen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mrs Charlotte Jane Owen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE AUTOMOBILE STORAGE COMPANY LTD Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2

11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed;new director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
10 Jan 2006
Incorporation