AUTO - RESCUE LOGISTICS LIMITED

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

This company is commonly known as Auto - Rescue Logistics Limited. The company was founded 22 years ago and was given the registration number 04373133. The firm's registered office is in NORTHAMPTON. You can find them at Beaufort House, 7-8 Talavera Court, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AUTO - RESCUE LOGISTICS LIMITED
Company Number	:	04373133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Beaufort House, 7-8 Talavera Court, Northampton, Northamptonshire, NN3 6RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beaufort House, 7-8 Talavera Court, Northampton, NN3 6RW	Director	01 April 2010	Active
Beaufort House, 7-8 Talavera Court, Northampton, England, NN2 6RW	Director	01 April 2007	Active
Beaufort House, 7-8 Talavera Court, Northampton, United Kingdom, NN3 6RW	Director	24 April 2019	Active
Beaufort House, 7-8 Talavera Court, Northampton, NN3 6RW	Director	01 April 2010	Active
Beaufort House, 7-8 Talavera Court, Northampton, United Kingdom, NN3 6RW	Director	09 May 2018	Active
35 Park Place, Cardiff, Wales, CF10 3RL	Secretary	01 October 2014	Active
The Spinney, Bellamour Way, Colton, Rugeley, WS15 3LL	Secretary	13 February 2002	Active
Orchard House, Cliff Kingsbury, Tamworth, B78 2DR	Secretary	12 June 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 February 2002	Active
12a Searle Road, Farnham, GU9 8LJ	Director	01 January 2007	Active
12a Searle Road, Farnham, GU9 8LJ	Director	11 September 2004	Active
38 Adamthwaite Drive, Blythe Bridge, Stoke On Trent, ST11 9HL	Director	13 February 2002	Active
Llangattock Court, Croesyceiliog, NP44 2HL	Director	14 August 2002	Active
1 Meadow Close, Widnes, WA8 9ZD	Director	25 January 2003	Active
Orchard House, Cliff Kingsbury, Tamworth, B78 2DR	Director	12 June 2002	Active
Beaufort House, 7-8 Talavera Court, Northampton, United Kingdom, NN3 6RW	Director	24 April 2019	Active
40 Candwr Park, Newport, NP18 1HL	Director	11 September 2004	Active
The Woodlands Farm, Watery Lane, Hereford, HR2 6JW	Director	25 January 2003	Active
Beaufort House, 7 - 8 Talavera Court, Northampton, England, NN3 6RW	Director	16 May 2013	Active
124, Manning Road, Moulton, Northampton, NN3 7HJ	Director	01 April 2007	Active
Beaufort House, 7-8 Talavera Court, Northampton, England, NN3 6RW	Director	16 October 2017	Active
C/O R&W Recovery & Repairs, Blockley, Moreton In Marsh, GL56 9DY	Director	21 November 2003	Active
Knollbury Cottage, Knollbury, Undy, Caldicot, NP26 3BX	Director	25 January 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	13 February 2002	Active

People with Significant Control

Mr Michael Eagles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	British
Country of residence	:	England
Address	:	Beaufort House, 7 & 8 Talavera Court, Northampton, England, NN3 6RW
Nature of control	:	Significant influence or control

Mr Gary Inwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	Beaufort House, 7-8 Talavera Court, Northampton, England, NN3 6RW
Nature of control	:	Significant influence or control

Mrs Alana Durcan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	Beaufort House, 7-8 Talavera Court, Northampton, England, NN3 6RW
Nature of control	:	Significant influence or control

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 (6 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

Date	Category	Description
2024-02-20	Confirmation statement	Confirmation statement with updates.	Download
2023-11-09	Accounts	Accounts with accounts type small.	Download
2023-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-10-28	Accounts	Accounts with accounts type small.	Download
2022-07-13	Capital	Capital cancellation shares.	Download
2022-06-30	Capital	Capital cancellation shares.	Download
2022-06-30	Capital	Capital return purchase own shares.	Download
2022-05-31	Resolution	Resolution.	Download
2022-02-28	Confirmation statement	Confirmation statement with updates.	Download
2021-12-13	Capital	Capital cancellation shares.	Download
2021-12-10	Capital	Capital cancellation shares.	Download
2021-12-09	Capital	Capital return purchase own shares.	Download
2021-11-02	Accounts	Accounts with accounts type small.	Download
2021-07-14	Resolution	Resolution.	Download
2021-07-14	Incorporation	Memorandum articles.	Download
2021-06-16	Capital	Capital cancellation shares.	Download
2021-06-16	Capital	Capital return purchase own shares.	Download
2021-03-16	Confirmation statement	Confirmation statement with updates.	Download
2020-10-21	Accounts	Accounts with accounts type small.	Download
2020-05-14	Capital	Capital cancellation shares.	Download
2020-05-14	Capital	Capital return purchase own shares.	Download
2020-04-28	Confirmation statement	Confirmation statement with updates.	Download
2020-02-27	Confirmation statement	Confirmation statement with updates.	Download
2019-10-30	Accounts	Accounts with accounts type small.	Download
2019-09-16	Officers	Termination director company with name termination date.	Download