AUTO GUARD SECURITY CENTRE LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QB

Company number 02895288
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 2 HODFAR ROAD, SANDY LANE TRADING ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB
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 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of AUTO GUARD SECURITY CENTRE LIMITED are www.autoguardsecuritycentre.co.uk, and www.auto-guard-security-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.6 miles; to Hagley Rail Station is 8.2 miles; to Stourbridge Junction Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Guard Security Centre Limited is a Private Limited Company. The company registration number is 02895288. Auto Guard Security Centre Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Auto Guard Security Centre Limited is 2 Hodfar Road Sandy Lane Trading Estate Stourport On Severn Worcestershire Dy13 9qb. . BIGGS, Martin Stuart is a Secretary of the company. BIGGS, Martin Stuart is a Director of the company. HODGETTS, Kevin John is a Director of the company. Secretary HODGETTS, Barry has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HODGETTS, Barry has been resigned. Director HODGETTS, Simon has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BIGGS, Martin Stuart
Appointed Date: 16 February 2000

Director
BIGGS, Martin Stuart
Appointed Date: 01 September 1998
61 years old

Director
HODGETTS, Kevin John
Appointed Date: 07 February 1994
60 years old

Resigned Directors

Secretary
HODGETTS, Barry
Resigned: 16 February 2000
Appointed Date: 07 February 1994

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994

Director
HODGETTS, Barry
Resigned: 16 February 2000
Appointed Date: 07 February 1994
84 years old

Director
HODGETTS, Simon
Resigned: 01 September 1998
Appointed Date: 07 February 1994
55 years old

Persons With Significant Control

Mr Martin Stuart Biggs
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Hodgetts
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO GUARD SECURITY CENTRE LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 54 more events
01 Mar 1994
New secretary appointed;director resigned;new director appointed

01 Mar 1994
New director appointed

01 Mar 1994
Registered office changed on 01/03/94 from: 181 newfoundland road bristol BS2 9LU

07 Feb 1994
Incorporation

07 Feb 1994
Incorporation

AUTO GUARD SECURITY CENTRE LIMITED Charges

6 May 1994
Fixed and floating charge
Delivered: 14 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…