ALLENS AUTO SERVICES LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 04500057
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLENS AUTO SERVICES LIMITED are www.allensautoservices.co.uk, and www.allens-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Allens Auto Services Limited is a Private Limited Company. The company registration number is 04500057. Allens Auto Services Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Allens Auto Services Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . ALLEN, Clive is a Secretary of the company. ALLEN, Clive is a Director of the company. BURGE, David Anthony is a Director of the company. Secretary BROUGHTON, Michelle has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ALLEN, Clive
Appointed Date: 15 September 2004

Director
ALLEN, Clive
Appointed Date: 05 August 2002
67 years old

Director
BURGE, David Anthony
Appointed Date: 15 September 2004
62 years old

Resigned Directors

Secretary
BROUGHTON, Michelle
Resigned: 13 August 2004
Appointed Date: 05 August 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 August 2002
Appointed Date: 31 July 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Clive Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENS AUTO SERVICES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

...
... and 33 more events
04 Oct 2002
New secretary appointed
09 Aug 2002
Registered office changed on 09/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
31 Jul 2002
Incorporation

ALLENS AUTO SERVICES LIMITED Charges

22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…