Company number 03916667
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address MARSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of AUTO SUREFIT LIMITED are www.autosurefit.co.uk, and www.auto-surefit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Auto Surefit Limited is a Private Limited Company.
The company registration number is 03916667. Auto Surefit Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Auto Surefit Limited is Marston Road Wolverhampton West Midlands Wv2 4nl. . SANGHERA, Jaswant Singh is a Secretary of the company. SANGHERA, Jasbir Singh is a Director of the company. SANGHERA, Jaswant Singh is a Director of the company. SANGHERA, Mohinder Kaur is a Director of the company. SANGHERA, Sukhdev Singh is a Director of the company. SANGHERA, Vijay Kaur is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director SANGHERA, Kalvinder Singh has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 31 January 2000
Appointed Date: 31 January 2000
74 years old
Persons With Significant Control
Mr Sukhdev Singh Sanghera
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaswant Singh Sanghera
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO SUREFIT LIMITED Events
02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 54 more events
25 Jul 2000
Registered office changed on 25/07/00 from: 52 mucklow hill halesowen west midlands B62 8BL
26 May 2000
Particulars of mortgage/charge
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
31 Jan 2000
Incorporation
26 July 2010
Deed of assignment
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All rights title and interest in sub-hire agreements of…
18 March 2010
Deed of assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All the rights title and interest in sub-hire agreements of…
18 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2002
Debenture
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied
on 21 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…