UKBizDB.co.uk

AUTOROUTE SHIPPING (CHELTENHAM) LTD

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

This company is commonly known as Autoroute Shipping (cheltenham) Ltd. The company was founded 34 years ago and was given the registration number 02404947. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 8-10 Long Street, Dursley, Gloucestershire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTOROUTE SHIPPING (CHELTENHAM) LTD
Company Number:02404947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-10 Long Street, Dursley, Gloucestershire, GL11 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penrose Close, Randwick, Stroud, GL6 6JX

Secretary-Active
Eagle House, 5 Long Street, Dursley, United Kingdom, GL11 4HL

Director22 September 2022Active
Eagle House, 5 Long Street, Dursley, United Kingdom, GL11 4HL

Director22 September 2022Active
2 Penrose Close, Randwick, Stroud, GL6 6JX

Director-Active
Peak Lodge, Peak Down Cam, Dursley, GL11 5HD

Director-Active

People with Significant Control

Mr Barry Frederick Walker
Notified on:19 July 2016
Status:Active
Date of birth:July 1933
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Eagle House, 5 Long Street, Dursley, United Kingdom, GL11 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Barry Walker
Notified on:19 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, 5 Long Street, Dursley, United Kingdom, GL11 4HL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-08-23Address

Change registered office address company with date old address new address.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-10-27Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Accounts

Accounts with accounts type dormant.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type dormant.

Download
2014-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.