Company number 03164459
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address UNIT 1 LYCROFT FARM, PARK LANE UPPER SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2QQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gerard Stott as a secretary on 1 April 2016. The most likely internet sites of AUTOLINK (U.K.) LIMITED are www.autolinkuk.co.uk, and www.autolink-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Swanwick Rail Station is 7.4 miles; to Fareham Rail Station is 7.6 miles; to Bursledon Rail Station is 8.1 miles; to Cosham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autolink U K Limited is a Private Limited Company.
The company registration number is 03164459. Autolink U K Limited has been working since 26 February 1996.
The present status of the company is Active. The registered address of Autolink U K Limited is Unit 1 Lycroft Farm Park Lane Upper Swanmore Southampton Hampshire So32 2qq. . STOTT, Andrew is a Director of the company. STOTT, Elizabeth Rebecca is a Director of the company. Secretary STOTT, Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIZELL, Ian James has been resigned. Director STOTT, Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
STOTT, Gerard
Resigned: 01 April 2016
Appointed Date: 26 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
STOTT, Gerard
Resigned: 01 April 2016
Appointed Date: 26 February 1996
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Persons With Significant Control
Mr Andrew Stott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AUTOLINK (U.K.) LIMITED Events
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Termination of appointment of Gerard Stott as a secretary on 1 April 2016
24 Nov 2016
Termination of appointment of Gerard Stott as a director on 1 April 2016
13 Jul 2016
Appointment of Mrs Elizabeth Rebecca Stott as a director on 1 April 2016
...
... and 49 more events
07 Mar 1996
New director appointed
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07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New secretary appointed;new director appointed
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26 Feb 1996
Incorporation