Company number 04834440
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOGEARBOX REPAIR SERVICES LIMITED are www.autogearboxrepairservices.co.uk, and www.autogearbox-repair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Autogearbox Repair Services Limited is a Private Limited Company.
The company registration number is 04834440. Autogearbox Repair Services Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Autogearbox Repair Services Limited is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. . VICKERS, Neil is a Secretary of the company. MASON, Peter is a Director of the company. VICKERS, Neil is a Director of the company. Secretary HILES, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILES, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
HILES, Paul
Resigned: 11 April 2005
Appointed Date: 16 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
HILES, Paul
Resigned: 11 April 2005
Appointed Date: 16 July 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Mr Peter Mason
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Vickers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOGEARBOX REPAIR SERVICES LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
26 Jul 2003
New director appointed
26 Jul 2003
New director appointed
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
16 Jul 2003
Incorporation