AUTOPOT (GLOBAL) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 05381373
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 5, 108 HAWLEY LANE, FARNBOROUGH, HAMPSHIRE, GU14 8JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AUTOPOT (GLOBAL) LIMITED are www.autopotglobal.co.uk, and www.autopot-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autopot Global Limited is a Private Limited Company. The company registration number is 05381373. Autopot Global Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Autopot Global Limited is Unit 5 108 Hawley Lane Farnborough Hampshire Gu14 8je. . NICOLSON, Daymon Logan is a Secretary of the company. GULLIVER, Daniel James is a Director of the company. RALPH-SMITH, Jason Schofield is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNER, Paul Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICOLSON, Daymon Logan
Appointed Date: 03 March 2005
Director
GULLIVER, Daniel James
Appointed Date: 01 January 2015
44 years old
Director
RALPH-SMITH, Jason Schofield
Appointed Date: 03 March 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
MILNER, Paul Andrew
Resigned: 31 August 2015
Appointed Date: 04 May 2011
60 years old

Persons With Significant Control

Mr Jason Schofield Ralph-Smith
Notified on: 3 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AUTOPOT (GLOBAL) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Sep 2015
Termination of appointment of Paul Andrew Milner as a director on 31 August 2015
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
27 Mar 2007
Total exemption small company accounts made up to 31 March 2006
20 Mar 2007
Return made up to 03/03/07; full list of members
10 Apr 2006
Return made up to 03/03/06; full list of members
03 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

AUTOPOT (GLOBAL) LIMITED Charges

9 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Stephen James Banham and Michael Samuel Edmund Fleming Trading as "the Mulberry Partnership"
Description: Rent deposit monies in the sum of £6,000.00.

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