AUTOLOGIC SERVICES LIMITED
WARRINGTON SOUTHBASIC LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 04241079
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Rupert Henry Conquest Nichols as a director on 20 April 2017; Termination of appointment of William Stobart as a director on 20 April 2017; Registered office address changed from Stretton Green Distribution Centre Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017. The most likely internet sites of AUTOLOGIC SERVICES LIMITED are www.autologicservices.co.uk, and www.autologic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Autologic Services Limited is a Private Limited Company. The company registration number is 04241079. Autologic Services Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Autologic Services Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. MEIR, David Keith is a Director of the company. NICHOLS, Rupert Henry Conquest is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Russell Stephen has been resigned. Director GUINCHARD, Gilles has been resigned. Director HARRIS, David Francis has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director STOBART, William has been resigned. Director WAUDBY, Sarah Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 01 May 2015
Director
MEIR, David Keith
Appointed Date: 01 June 2015
54 years old
Director
NICHOLS, Rupert Henry Conquest
Appointed Date: 20 April 2017
76 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 30 April 2008
Appointed Date: 31 March 2007
Secretary
HARRIS, David Francis
Resigned: 31 December 2014
Appointed Date: 30 April 2008
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 09 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 26 June 2001
Director
BROWN, Russell Stephen
Resigned: 16 April 2008
Appointed Date: 01 March 2006
62 years old
Director
GUINCHARD, Gilles
Resigned: 01 March 2006
Appointed Date: 29 October 2003
78 years old
Director
HARRIS, David Francis
Resigned: 14 November 2013
Appointed Date: 03 June 2013
54 years old
Director
LAMPERT, Timothy Giles
Resigned: 31 December 2014
Appointed Date: 21 November 2012
55 years old
Director
LIGHT, John Michael Heathcote
Resigned: 03 June 2013
Appointed Date: 31 December 2007
71 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 09 July 2001
64 years old
Director
NUTTALL, Philip James
Resigned: 29 June 2006
Appointed Date: 09 July 2001
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 31 December 2007
61 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 13 November 2012
Appointed Date: 31 December 2007
66 years old
Director
STOBART, William
Resigned: 20 April 2017
Appointed Date: 03 June 2013
64 years old
Director
WAUDBY, Sarah Lesley
Resigned: 25 October 2004
Appointed Date: 17 July 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 26 June 2001

AUTOLOGIC SERVICES LIMITED Events

20 Apr 2017
Appointment of Mr Rupert Henry Conquest Nichols as a director on 20 April 2017
20 Apr 2017
Termination of appointment of William Stobart as a director on 20 April 2017
05 Apr 2017
Registered office address changed from Stretton Green Distribution Centre Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
08 Sep 2016
Full accounts made up to 30 November 2015
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • EUR .01
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... and 106 more events
16 Jul 2001
Registered office changed on 16/07/01 from: 1 mitchell lane bristol BS1 6BU
13 Jul 2001
Company name changed southbasic LIMITED\certificate issued on 13/07/01
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
26 Jun 2001
Incorporation

AUTOLOGIC SERVICES LIMITED Charges

27 April 2006
Security agreement
Delivered: 8 May 2006
Status: Satisfied on 9 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…

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