AUTOTUNE (SUNDERLAND) LIMITED
SUNDERLAND

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Company number 05334194
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 61 SHEARWATER, WHITBURN, SUNDERLAND, SR6 7SG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Change of share class name or designation. The most likely internet sites of AUTOTUNE (SUNDERLAND) LIMITED are www.autotunesunderland.co.uk, and www.autotune-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Autotune Sunderland Limited is a Private Limited Company. The company registration number is 05334194. Autotune Sunderland Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Autotune Sunderland Limited is 61 Shearwater Whitburn Sunderland Sr6 7sg. . BEXLEY, Sandra is a Secretary of the company. BEXLEY, Melissa is a Director of the company. BEXLEY, Paul Terence is a Director of the company. BEXLEY, Sandra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BEXLEY, Sandra
Appointed Date: 17 January 2005
Director
BEXLEY, Melissa
Appointed Date: 14 November 2014
32 years old
Director
BEXLEY, Paul Terence
Appointed Date: 17 January 2005
69 years old
Director
BEXLEY, Sandra
Appointed Date: 17 January 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Paul Terence Bexley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Bexley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTUNE (SUNDERLAND) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Statement of company's objects
...
... and 26 more events
24 Jan 2006
Return made up to 17/01/06; full list of members
03 Mar 2005
Accounting reference date extended from 31/01/06 to 28/02/06
01 Mar 2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

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