Company number 05659945
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 241 BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6EH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of AUTO ELECTRICS (REDDITCH) LIMITED are www.autoelectricsredditch.co.uk, and www.auto-electrics-redditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Auto Electrics Redditch Limited is a Private Limited Company.
The company registration number is 05659945. Auto Electrics Redditch Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Auto Electrics Redditch Limited is 241 Birmingham Road Redditch Worcestershire B97 6eh. . GAREY, Marie is a Secretary of the company. GAREY, John Henry is a Director of the company. GAREY, Steve is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mrs Marie Audrey Garey
Notified on: 23 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Garey
Notified on: 23 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Garey
Notified on: 23 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO ELECTRICS (REDDITCH) LIMITED Events
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 25 more events
10 Jan 2006
New secretary appointed
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
21 Dec 2005
Incorporation