AUTOSHADES LTD
SURREY

Hellopages » Greater London » Sutton » SM1 4HY

Company number 03644318
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 82 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of AUTOSHADES LTD are www.autoshades.co.uk, and www.autoshades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Autoshades Ltd is a Private Limited Company. The company registration number is 03644318. Autoshades Ltd has been working since 05 October 1998. The present status of the company is Active. The registered address of Autoshades Ltd is 82 Westmead Road Sutton Surrey Sm1 4hy. . LONGHURST, Jonathan Richard is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary LONGHURST, Kelly has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
LONGHURST, Jonathan Richard
Appointed Date: 05 October 1998
54 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 27 July 2000
Appointed Date: 05 October 1998
Secretary
LONGHURST, Kelly
Resigned: 31 October 2009
Appointed Date: 14 May 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 13 May 2005
Appointed Date: 27 July 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Louise Anne Longhurst
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Longhurst
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSHADES LTD Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Director's details changed for Jonathan Richard Longhurst on 1 December 2014
11 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
29 Oct 1998
Secretary resigned
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed
29 Oct 1998
Director resigned
05 Oct 1998
Incorporation

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