Company number 05066619
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 5 BELL STANLEY ACCOUNTANTS, 5 ORCHARD GARDENS, TEIGNMOUTH, ENGLAND, TQ14 8DP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Unit 3 Manford Industrial Estate Manor Road Erith DA8 2AJ to 5 Bell Stanley Accountants 5 Orchard Gardens Teignmouth TQ14 8DP on 17 November 2016. The most likely internet sites of AUTOTECH LIMITED are www.autotech.co.uk, and www.autotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotech Limited is a Private Limited Company.
The company registration number is 05066619. Autotech Limited has been working since 08 March 2004.
The present status of the company is Active. The registered address of Autotech Limited is 5 Bell Stanley Accountants 5 Orchard Gardens Teignmouth England Tq14 8dp. . STONE, Sarah is a Secretary of the company. STONE, Sarah is a Director of the company. STONE, Westley David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Mr Westley David Stone
Notified on: 8 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
AUTOTECH LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Nov 2016
Registered office address changed from Unit 3 Manford Industrial Estate Manor Road Erith DA8 2AJ to 5 Bell Stanley Accountants 5 Orchard Gardens Teignmouth TQ14 8DP on 17 November 2016
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Jul 2016
Change of name notice
...
... and 45 more events
13 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation
11 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Satisfied
on 22 June 2016
Persons entitled: Patrick Joseph Mullan and Mary Mullan
Description: The rent deposit of £4,687.00.
20 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 manford industrial estate manor road erith kent…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…