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Auto-charge (uk) Limited, LS12 5SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTO-CHARGE (UK) LIMITED

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

This company is commonly known as Auto-charge (uk) Limited. The company was founded 22 years ago and was given the registration number 04302781. The firm's registered office is in LEEDS. You can find them at Unit 3 Whitehall Court, Whitehall Park, Leeds, West Yorkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AUTO-CHARGE (UK) LIMITED
Company Number:04302781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 3 Whitehall Court, Whitehall Park, Leeds, West Yorkshire, LS12 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Whitehall Court, Whitehall Park, Leeds, LS12 5SN

Secretary11 October 2001Active
Unit 3 Whitehall Court, Whitehall Park, Leeds, LS12 5SN

Director11 October 2001Active
Unit 3 Whitehall Court, Whitehall Park, Leeds, LS12 5SN

Director24 March 2015Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 October 2001Active
Unites 1-6, Pembroke Business Centre, Paycocke Road, Basildon, England, SS14 3HX

Director24 October 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 October 2001Active

People with Significant Control

Mr John Boyes
Notified on:11 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 3 Whitehall Court, Whitehall Park, Leeds, LS12 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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