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AUTOGEARBOX REPAIR SERVICES LIMITED

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

This company is commonly known as Autogearbox Repair Services Limited. The company was founded 20 years ago and was given the registration number 04834440. The firm's registered office is in PRESTON. You can find them at 316 Blackpool Road, Fulwood, Preston, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOGEARBOX REPAIR SERVICES LIMITED
Company Number:04834440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Blackpool Road, Fulwood, Preston, England, PR2 3AE

Secretary20 October 2005Active
316 Blackpool Road, Fulwood, Preston, England, PR2 3AE

Director16 July 2003Active
4 Newton Road, Ashton, Preston, PR2 1DY

Secretary16 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 July 2003Active
4 Newton Road, Ashton, Preston, PR2 1DY

Director16 July 2003Active
65 Powis Road, Ashton, Preston, PR2 1AD

Director16 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 July 2003Active

People with Significant Control

Mr Peter Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:65 Powis Road, Ashton, Preston, England, PR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Vickers
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:316 Blackpool Road, Fulwood, Preston, England, PR2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-11Officers

Change person secretary company with change date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-11Officers

Change person director company with change date.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-22Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Officers

Change person secretary company with change date.

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2017-07-07Officers

Change person director company with change date.

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