This company is commonly known as Auto Spares & Salvage Limited. The company was founded 17 years ago and was given the registration number 05805031. The firm's registered office is in WELLINGBOROUGH. You can find them at Station House Station Road, Raunds, Wellingborough, . This company's SIC code is 38320 - Recovery of sorted materials.
Name | : | AUTO SPARES & SALVAGE LIMITED |
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Company Number | : | 05805031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Station House Station Road, Raunds, Wellingborough, England, NN9 6BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Newtown Road, Raunds, Wellingborough, NN9 6LX | Secretary | 04 May 2006 | Active |
Station House, Station Road, Raunds, Wellingborough, NN9 6BX | Director | 04 May 2006 | Active |
20, Andrews Way, Raunds, Wellingborough, England, NN9 6RD | Director | 22 December 2015 | Active |
10 Newtown Road, Raunds, Wellingborough, NN9 6LX | Director | 04 May 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 2006 | Active |
Station Holdings Ltd | ||
Notified on | : | 19 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Station House, Station Road, Wellingborough, England, NN9 6BX |
Nature of control | : |
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Mrs Jacqueline Ann Austin | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Date of birth | : | May 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Station House, Station Road, Wellingborough, England, NN9 6BX |
Nature of control | : |
|
Mr Robert Mark Austin | ||
Notified on | : | 04 May 2017 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Station House, Station Road, Wellingborough, England, NN9 6BX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Officers | Change person director company with change date. | Download |
2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
2016-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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