UKBizDB.co.uk

AUTO-CARE (PARKSTONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto-care (parkstone) Limited. The company was founded 20 years ago and was given the registration number 04906171. The firm's registered office is in BOURNEMOUTH. You can find them at 58 Kinson Road, , Bournemouth, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTO-CARE (PARKSTONE) LIMITED
Company Number:04906171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:58 Kinson Road, Bournemouth, Dorset, BH10 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director01 November 2020Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director01 November 2020Active
10 Millbrook Close, Child Okeford, Blandford Forum, DT11 8HA

Secretary21 September 2003Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Secretary23 September 2003Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director21 September 2003Active
58, Kinson Road, Bournemouth, BH10 4AN

Director31 October 2016Active
58, Kinson Road, Bournemouth, England, BH10 4AN

Director21 September 2003Active

People with Significant Control

Mr Joseph Shackleton
Notified on:07 April 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Spiller
Notified on:07 April 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Owen Burden
Notified on:19 September 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:58, Kinson Road, Bournemouth, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Burden
Notified on:19 September 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:58, Kinson Road, Bournemouth, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Owen Burden
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Slark
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:58 Kinson Road, Bournemouth, United Kingdom, BH10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Address

Change registered office address company with date old address new address.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.