AUTOTRADE SOLUTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QL

Company number 04681251
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 5 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUTOTRADE SOLUTIONS LIMITED are www.autotradesolutions.co.uk, and www.autotrade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotrade Solutions Limited is a Private Limited Company. The company registration number is 04681251. Autotrade Solutions Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Autotrade Solutions Limited is Unit 5 Bassendale Road Croft Business Park Bromborough Wirral Merseyside Ch62 3ql. . ALLENSON, Anita Sandra is a Secretary of the company. ALLENSON, Anita Sandra is a Director of the company. ALLENSON, Carl John is a Director of the company. Secretary ALLENSON, Carl John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Karl David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ALLENSON, Anita Sandra
Appointed Date: 01 June 2006
Director
ALLENSON, Anita Sandra
Appointed Date: 01 June 2006
57 years old
Director
ALLENSON, Carl John
Appointed Date: 27 February 2003
61 years old

Resigned Directors

Secretary
ALLENSON, Carl John
Resigned: 01 June 2006
Appointed Date: 27 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
COOK, Karl David
Resigned: 12 September 2006
Appointed Date: 27 February 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Carl John Allenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anita Sandra Allenson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTRADE SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
06 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
27 Feb 2003
Incorporation

AUTOTRADE SOLUTIONS LIMITED Charges

6 November 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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