Company number 05059525
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address BRICK HOUSE, 21 HORSE STREET, CHIPPING SODBURY, BRISTOL, BS37 6DA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of V12 AUTO LIMITED are www.v12auto.co.uk, and www.v12-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V12 Auto Limited is a Private Limited Company.
The company registration number is 05059525. V12 Auto Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of V12 Auto Limited is Brick House 21 Horse Street Chipping Sodbury Bristol Bs37 6da. . TURNER, Simon is a Director of the company. Secretary POWNEY, Clare has been resigned. Director POWNEY, Clare has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
POWNEY, Clare
Resigned: 01 January 2011
Appointed Date: 01 March 2004
Director
POWNEY, Clare
Resigned: 31 January 2016
Appointed Date: 01 March 2004
56 years old
Persons With Significant Control
Mr Simon Turner
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
V12 AUTO LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Termination of appointment of Clare Powney as a director on 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 Mar 2005
Return made up to 01/03/05; full list of members
19 Nov 2004
Secretary's particulars changed;director's particulars changed
19 Nov 2004
Director's particulars changed
23 Mar 2004
Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
01 Mar 2004
Incorporation