Company number 02394945
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 1193 NEATH ROAD, PLASMARL, SWANSEA, WALES, SA6 8JT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 19 Headland Road Bishopston Swansea SA3 3HD to 1193 Neath Road Plasmarl Swansea SA6 8JT on 9 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,800
. The most likely internet sites of AUTOPAINTS (SOUTH WALES) LIMITED are www.autopaintssouthwales.co.uk, and www.autopaints-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Autopaints South Wales Limited is a Private Limited Company.
The company registration number is 02394945. Autopaints South Wales Limited has been working since 14 June 1989.
The present status of the company is Active. The registered address of Autopaints South Wales Limited is 1193 Neath Road Plasmarl Swansea Wales Sa6 8jt. . WILLIAMS, Glyn John is a Secretary of the company. HAWKINS, Mathew Rees is a Director of the company. WILLIAMS, Glyn John is a Director of the company. Director ELMES, James Edward has been resigned. Director ELMES, Keith Henry has been resigned. Director GIBSON, Michael John has been resigned. Director MCCAUL, Dermot Malcolm Raymond has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
AUTOPAINTS (SOUTH WALES) LIMITED Events
09 Nov 2016
Registered office address changed from 19 Headland Road Bishopston Swansea SA3 3HD to 1193 Neath Road Plasmarl Swansea SA6 8JT on 9 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
07 Oct 2015
Satisfaction of charge 2 in full
07 Oct 2015
Satisfaction of charge 3 in full
...
... and 69 more events
23 Mar 1990
Ad 14/09/89--------- £ si 1@1=1 £ ic 2/3
23 Mar 1990
Registered office changed on 23/03/90 from: 19 summerland lane newton swansea SA3 4UJ
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Accounting reference date extended from 31/03 to 30/04
14 December 1995
Legal charge
Delivered: 18 December 1995
Status: Satisfied
on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: 233 penarth road grangetown cardiff.
20 December 1994
Guarantee and debenture
Delivered: 4 January 1995
Status: Satisfied
on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Debenture
Delivered: 20 January 1992
Status: Satisfied
on 7 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…