DUKE STREET AUTOPOINT LIMITED
ROCHDALE CASTLOCK LIMITED

Hellopages » Greater Manchester » Rochdale » OL12 0LT

Company number 03845444
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address DUKE STREET GARAGE, DUKE STREET, ROCHDALE, LANCASHIRE, OL12 0LT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of DUKE STREET AUTOPOINT LIMITED are www.dukestreetautopoint.co.uk, and www.duke-street-autopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Littleborough Rail Station is 2.9 miles; to Greenfield Rail Station is 8.3 miles; to Ashton-under-Lyne Rail Station is 9.5 miles; to Guide Bridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Street Autopoint Limited is a Private Limited Company. The company registration number is 03845444. Duke Street Autopoint Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Duke Street Autopoint Limited is Duke Street Garage Duke Street Rochdale Lancashire Ol12 0lt. . CRISCI, Susan Elizabeth is a Secretary of the company. CRISCI, Luciano Nello Picariello is a Director of the company. CRISCI, Susan Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRISCI, Susan Elizabeth
Appointed Date: 28 September 1999

Director
CRISCI, Luciano Nello Picariello
Appointed Date: 28 September 1999
64 years old

Director
CRISCI, Susan Elizabeth
Appointed Date: 28 September 1999
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Luciano Nello Picariello Crisci
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Crisci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKE STREET AUTOPOINT LIMITED Events

20 Sep 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 36 more events
12 Oct 1999
Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1999
New director appointed
01 Oct 1999
Memorandum and Articles of Association
01 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Sep 1999
Incorporation

DUKE STREET AUTOPOINT LIMITED Charges

16 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…