Company number 03554320
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 316/318 NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2PU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 160,000
. The most likely internet sites of AUTOPLUS (UK) LIMITED are www.autoplusuk.co.uk, and www.autoplus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 6.2 miles; to Seaton Carew Rail Station is 7 miles; to Hartlepool Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoplus Uk Limited is a Private Limited Company.
The company registration number is 03554320. Autoplus Uk Limited has been working since 28 April 1998.
The present status of the company is Active. The registered address of Autoplus Uk Limited is 316 318 Norton Road Stockton On Tees Cleveland Ts20 2pu. . BOYNTON, Patricia is a Secretary of the company. BOYNTON, Ernest James is a Director of the company. ROBSON, Keith is a Director of the company. SLATER, Norman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Persons With Significant Control
Mr Keith Robson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUTOPLUS (UK) LIMITED Events
03 May 2017
Confirmation statement made on 28 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 53 more events
28 May 1998
Registered office changed on 28/05/98 from: 316/318 norton road stockton on tees cleveland TS20 2PU
28 May 1998
Accounting reference date shortened from 30/04/99 to 31/01/99
07 May 1998
Secretary resigned
07 May 1998
Director resigned
28 Apr 1998
Incorporation
8 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Debenture
Delivered: 21 April 1999
Status: Satisfied
on 12 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…