SHORTS AUTO ELECTRICAL (SWANSEA) LTD

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Profile SHORTS AUTO ELECTRICAL (SWANSEA) LTD

Actual on 01.11.2024
Company name
SHORTS AUTO ELECTRICAL (SWANSEA) LTD
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Company number
00983150
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 June 1970
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Accounts

Overdue

Next accounts made up to 30.01.2022 due by 30.10.2023

Last accounts made up to 30.07.2021

Confirmation statement

Actual

Next statement date Friday, 29 March 2024 due by Thursday, 11 April 2024

Last statement dated Wednesday, 29 March 2023

Annual returns

Overdue

Next annual return date due by Wednesday, 26 April 2017

Last annual return made up to Tuesday, 29 March 2016

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
63 WALTER ROAD, SWANSEA, SA1 4PT
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PSC and Officers SHORTS AUTO ELECTRICAL (SWANSEA) LTD

Officers

(as of 13.08.2022)

BOWMAN, Amanda Jane
Status: Active
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: Wales
DISCOMBE, Caryl Ann
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, David Ian Simon
Status: Active
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Role: Secretary
Occupation: Company Director
ROBERTS, David Ian Simon
Status: Active
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHORT, William Richard
Status: Active
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Auto Electrical Engineer
Country of residence: Wales
ROBERTS, David Eric
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Autumn Lodge Farm, Bishopston, Swansea, West Glamorgan, SA3
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Auto Electrical Engineer
ROBERTS, Joan Dorcas
Status: Not active
Resigned on: Tuesday, 15 November 2016
Correspondence address: Autumn Lodge Farm, Vennaway Lane Parkmill, Swansea, West Glamorgan, SA3 2EA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Housewife
Country of residence: Scotland
SHORT, Janice
Status: Not active
Resigned on: Tuesday, 15 November 2016
Correspondence address: Conifers, Oxwich, Swansea, West Glamorgan, SA3 1LS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Housewife
Country of residence: Wales
ROBERTS, David Eric
Status: Not active
Resigned on: Tuesday, 30 April 1991
Correspondence address: Autumn Lodge Farm, Bishopston, Swansea, West Glamorgan, SA3
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr David Ian Simon Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Ian Simon Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Amanda Jane Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Amanda Jane Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Caryl Ann Discombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caryl Ann Discombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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