AUTOCENTRES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7EZ

Company number 03943844
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address AUTOCENTRES LIMITED, TY COCH WAY, CWMBRAN, GWENT, WALES, NP44 7EZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AUTOCENTRES LIMITED are www.autocentres.co.uk, and www.autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Newport (S Wales) Rail Station is 3.6 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4 miles; to Crosskeys Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autocentres Limited is a Private Limited Company. The company registration number is 03943844. Autocentres Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Autocentres Limited is Autocentres Limited Ty Coch Way Cwmbran Gwent Wales Np44 7ez. . GRAY, Marija is a Secretary of the company. GRAY, Jeffrey Mark Anthony is a Director of the company. GRAY, Marija is a Director of the company. RICHARDSON, Alexander Edward is a Director of the company. Director CARLSON, Colin has been resigned. Director CARLSON, Evelyn Ann has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GRAY, Marija
Appointed Date: 06 March 2000
Director
GRAY, Jeffrey Mark Anthony
Appointed Date: 06 March 2000
63 years old
Director
GRAY, Marija
Appointed Date: 06 March 2000
70 years old
Director
RICHARDSON, Alexander Edward
Appointed Date: 01 March 2013
51 years old

Resigned Directors

Director
CARLSON, Colin
Resigned: 31 August 2007
Appointed Date: 01 June 2002
74 years old
Director
CARLSON, Evelyn Ann
Resigned: 31 August 2007
Appointed Date: 06 March 2000
73 years old

Persons With Significant Control

Mrs Marija Gray
Notified on: 6 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Mark Anthony Gray
Notified on: 6 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOCENTRES LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Registered office address changed from Autocentre House Queens Hill Newport Gwent NP20 5HJ to Autocentres Limited Ty Coch Way Cwmbran Gwent NP44 7EZ on 4 April 2016
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
30 May 2001
Particulars of mortgage/charge
02 Apr 2001
Return made up to 06/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
  • 363(288) ‐ Director's particulars changed
08 Sep 2000
Accounting reference date extended from 31/03/01 to 31/08/01
08 Sep 2000
Registered office changed on 08/09/00 from: 2 grenadier drive the orchard langstone newport S.wales NP18 2BG
06 Mar 2000
Incorporation

AUTOCENTRES LIMITED Charges

26 September 2014
Charge code 0394 3844 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold dobles yard llandowlais street oakfield cwmbran…
28 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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