AUTO DIAGNOSTICS (YORK) LTD
YORK HEDISON NEWCO LIMITED

Hellopages » North Yorkshire » York » YO32 2RH

Company number 06519764
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address UNIT 1 CLIFTONGATE BUSINESS PARK, WIGGINTON ROAD, YORK, YO32 2RH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of AUTO DIAGNOSTICS (YORK) LTD are www.autodiagnosticsyork.co.uk, and www.auto-diagnostics-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to York Rail Station is 2.9 miles; to Ulleskelf Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Diagnostics York Ltd is a Private Limited Company. The company registration number is 06519764. Auto Diagnostics York Ltd has been working since 01 March 2008. The present status of the company is Active. The registered address of Auto Diagnostics York Ltd is Unit 1 Cliftongate Business Park Wigginton Road York Yo32 2rh. . HEDISON, Jonathan is a Secretary of the company. HEDISON, Jonathan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director HEDISON, Caroline Anne has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEDISON, Jonathan
Appointed Date: 01 March 2008

Director
HEDISON, Jonathan
Appointed Date: 01 March 2008
62 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 01 March 2008
Appointed Date: 01 March 2008

Director
HEDISON, Caroline Anne
Resigned: 01 December 2014
Appointed Date: 01 March 2008
61 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 01 March 2008
Appointed Date: 01 March 2008

Persons With Significant Control

Mr Jonathon Hedison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUTO DIAGNOSTICS (YORK) LTD Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

29 Mar 2016
Director's details changed for Mr Jonathan Hedison on 29 March 2016
29 Mar 2016
Secretary's details changed for Mr Jonathan Hedison on 29 March 2016
...
... and 21 more events
09 Apr 2008
Appointment terminated secretary key legal services (secretarial) LTD
09 Apr 2008
Appointment terminated director key legal services (nominees) LTD
09 Apr 2008
Director and secretary appointed jonathan paul hedison
09 Apr 2008
Director appointed caroline anne hedison
01 Mar 2008
Incorporation

AUTO DIAGNOSTICS (YORK) LTD Charges

8 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…