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AUTOSITES (EUROPE) LIMITED

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

This company is commonly known as Autosites (europe) Limited. The company was founded 19 years ago and was given the registration number 05165295. The firm's registered office is in GATESHEAD. You can find them at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTOSITES (EUROPE) LIMITED
Company Number:05165295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hole Lane, Sunniside, Newcastle Upon Tyne, England, NE16 5NH

Secretary23 October 2012Active
23, Hole Lane, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5NH

Director24 October 2023Active
23 Hole Lane, Gateshead, NE16 5NH

Secretary12 February 2009Active
23 Hole Lane, Sunniside, NE16 5NH

Secretary18 June 2007Active
23 Hole Lane, Sunniside, NE16 5NH

Secretary29 June 2004Active
25 Main Street, Ponteland, NE20 9NH

Director29 June 2004Active
23 Hole Lane, Gateshead, NE16 5NH

Director12 February 2009Active
16 Kirkleatham Avenue, Marske By The Sea, TS11 7EP

Director07 February 2007Active
23 Hole Lane, Sunniside, NE16 5NH

Director18 June 2007Active
23 Hole Lane, Sunniside, NE16 5NH

Director29 June 2004Active
9 Rosslyn Avenue, Lowfell, Gateshead, NE9 5YH

Director29 June 2004Active

People with Significant Control

Mrs Alison Christina Porritt
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:A6, Kingfisher House, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Porritt
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:A6, Kingfisher House, Gateshead, NE11 0JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-24Officers

Termination director company with name termination date.

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2023-11-24Officers

Appoint person director company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Officers

Appoint person secretary company with name.

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