AUTO ELECTRICAL SUPPLIES (SOUTHAMPTON) LTD
SOUTHAMPTON

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Company number 04719700
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 4 GEMINI CLOSE, SOUTHAMPTON, SO16 8BG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of AUTO ELECTRICAL SUPPLIES (SOUTHAMPTON) LTD are www.autoelectricalsuppliessouthampton.co.uk, and www.auto-electrical-supplies-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 4.2 miles; to Shawford Rail Station is 7.8 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Electrical Supplies Southampton Ltd is a Private Limited Company. The company registration number is 04719700. Auto Electrical Supplies Southampton Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Auto Electrical Supplies Southampton Ltd is 4 Gemini Close Southampton So16 8bg. . BUGDEN, Glenn Paul is a Director of the company. Secretary BUGDEN, Susan Lorraine has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
BUGDEN, Glenn Paul
Appointed Date: 03 April 2003
67 years old

Resigned Directors

Secretary
BUGDEN, Susan Lorraine
Resigned: 28 February 2012
Appointed Date: 03 April 2003

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Glen Paul Bugden
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

AUTO ELECTRICAL SUPPLIES (SOUTHAMPTON) LTD Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10

...
... and 32 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
Registered office changed on 10/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
01 Apr 2003
Incorporation