AUTO REPLACE LIMITED
YORK EFFINITY LIMITED

Hellopages » North Yorkshire » York » YO10 4BT

Company number 08722009
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address WINTERSCALE HOUSE, WINTERSCALE STREET, YORK, YORKSHIRE, YO10 4BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of AUTO REPLACE LIMITED are www.autoreplace.co.uk, and www.auto-replace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Replace Limited is a Private Limited Company. The company registration number is 08722009. Auto Replace Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Auto Replace Limited is Winterscale House Winterscale Street York Yorkshire Yo10 4bt. . BODILL, Roger Anthony is a Director of the company. WALLIS, Michelle Yvonne is a Director of the company. WILSON, Roger Alan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BODILL, Roger Anthony
Appointed Date: 07 October 2013
72 years old
Director
WALLIS, Michelle Yvonne
Appointed Date: 07 October 2013
53 years old
Director
WILSON, Roger Alan
Appointed Date: 07 October 2013
58 years old

Persons With Significant Control

Drivespeed Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO REPLACE LIMITED Events

26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
07 Nov 2014
Company name changed effinity LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
31 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
23 Sep 2014
Registered office address changed from , Tower House Business Centre, Fishergate, York, Yorkshire, YO10 4UA, England to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 23 September 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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