AUTOGEAR (OSSETT) LTD
WAKEFIELD EYE ON MY BABY LTD

Hellopages » West Yorkshire » Wakefield » WF5 9BL

Company number 04846474
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 21 TOWNGATE, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9BL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of AUTOGEAR (OSSETT) LTD are www.autogearossett.co.uk, and www.autogear-ossett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Autogear Ossett Ltd is a Private Limited Company. The company registration number is 04846474. Autogear Ossett Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Autogear Ossett Ltd is 21 Towngate Ossett Wakefield West Yorkshire Wf5 9bl. . LATIF, Shazad is a Director of the company. Secretary IQBAL, Pervaiz, Mir has been resigned. Secretary KHAN, Iajaz Ahmed has been resigned. Secretary LATIF, Shazad has been resigned. Secretary MOHAMED, Tufail has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KHAN, Iftikhar has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
LATIF, Shazad
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Secretary
IQBAL, Pervaiz, Mir
Resigned: 22 March 2013
Appointed Date: 01 November 2005
Secretary
KHAN, Iajaz Ahmed
Resigned: 20 August 2004
Appointed Date: 25 July 2003
Secretary
LATIF, Shazad
Resigned: 03 November 2004
Appointed Date: 20 August 2004
Secretary
MOHAMED, Tufail
Resigned: 01 November 2005
Appointed Date: 03 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
KHAN, Iftikhar
Resigned: 15 October 2005
Appointed Date: 25 July 2003
48 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Shazad Latif
Notified on: 20 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

AUTOGEAR (OSSETT) LTD Events

19 Apr 2017
Confirmation statement made on 20 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 37 more events
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
25 Jul 2003
Incorporation

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