AUTOSEC LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 6AB

Company number 02699648
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address 1 FLINT COTTAGE SOLESBRIDGE LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 6AB
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 177 Victoria Road New Barnet Herts EN4 9PA to 1 Flint Cottage Solesbridge Lane Sarratt Rickmansworth Hertfordshire WD3 6AB on 26 May 2016. The most likely internet sites of AUTOSEC LIMITED are www.autosec.co.uk, and www.autosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Autosec Limited is a Private Limited Company. The company registration number is 02699648. Autosec Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Autosec Limited is 1 Flint Cottage Solesbridge Lane Sarratt Rickmansworth Hertfordshire England Wd3 6ab. The company`s financial liabilities are £1.4k. It is £1.4k against last year. And the total assets are £25.78k, which is £0.48k against last year. GEAR, Nicholas James Kefford is a Secretary of the company. BRIAN STONES & PARTNERS is a Secretary of the company. GEAR, Nicholas James Kefford is a Director of the company. PINI, Paul Anthony is a Director of the company. Secretary KELLY, Ida has been resigned. Director PINI, Paul Anthony has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


autosec Key Finiance

LIABILITIES £1.4k
CASH n/a
TOTAL ASSETS £25.78k
+1%
All Financial Figures

Current Directors

Secretary
GEAR, Nicholas James Kefford
Appointed Date: 02 January 1993
Secretary
BRIAN STONES & PARTNERS
Appointed Date: 30 June 1996
Director
GEAR, Nicholas James Kefford
Appointed Date: 23 March 1992
57 years old
Director
PINI, Paul Anthony
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Secretary
KELLY, Ida
Resigned: 01 January 1993
Appointed Date: 23 March 1992
Director
PINI, Paul Anthony
Resigned: 30 June 1996
Appointed Date: 23 March 1992
57 years old

Persons With Significant Control

Mr Nicholas Gear
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSEC LIMITED Events

26 Apr 2017
Confirmation statement made on 23 March 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 177 Victoria Road New Barnet Herts EN4 9PA to 1 Flint Cottage Solesbridge Lane Sarratt Rickmansworth Hertfordshire WD3 6AB on 26 May 2016
23 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
22 Mar 1994
Accounts for a small company made up to 31 March 1993
15 Jun 1993
Return made up to 23/03/93; full list of members
23 Mar 1993
Accounting reference date extended from 23/03 to 31/03
03 Dec 1992
Accounting reference date notified as 23/03
23 Mar 1992
Incorporation

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