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AUTOCARE WRAYSBURY LIMITED

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

This company is commonly known as Autocare Wraysbury Limited. The company was founded 8 years ago and was given the registration number 09739696. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Unit 1 Tithe Lane, Wraysbury, Staines-upon-thames, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOCARE WRAYSBURY LIMITED
Company Number:09739696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Tithe Lane, Wraysbury, Staines-upon-thames, Middlesex, TW19 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Tithe Lane, Wraysbury, Staines-Upon-Thames, TW19 5NQ

Director22 August 2017Active
24, Drift Way, Colnbrook, Slough, England, SL3 0LQ

Secretary01 November 2015Active
24, Drift Way, Colnbrook, Slough, England, SL3 0LQ

Secretary21 August 2015Active
Unit 1, Tithe Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5NQ

Director23 September 2015Active
Unit 1, Tithe Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5NQ

Director01 February 2016Active
Unit 1, Tithe Lane, Wraysbury, Staines-Upon-Thames, TW19 5NQ

Director19 July 2016Active
Unit 1, Tithe Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5NQ

Director19 August 2015Active

People with Significant Control

Mr David Measday
Notified on:01 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:Unit 1, Tithe Lane, Staines-Upon-Thames, TW19 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Charles Frewer
Notified on:20 March 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 1, Tithe Lane, Staines-Upon-Thames, TW19 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Measday
Notified on:01 September 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Unit 1, Tithe Lane, Staines-Upon-Thames, TW19 5NQ
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Termination secretary company with name termination date.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-01Persons with significant control

Cessation of a person with significant control.

Download
2017-08-30Officers

Appoint person director company with name date.

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2017-05-19Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Officers

Termination director company with name termination date.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download

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