AUTOHORN FLEET SERVICES LIMITED — 03088452, York , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AUTOHORN FLEET SERVICES LIMITED copy copied
Company number	03088452 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 August 1995 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 07 August 2025 due by Wednesday, 20 August 2025 Last statement dated Wednesday, 07 August 2024
Nature of business (SIC)	77110 - Renting and leasing of cars and light motor vehicles 96090 - Other service activities n.e.c. copy copied
Registered office address	ALFIES BARN WIGGINTON ROAD, WIGGINTON, ENGLAND, YORK, YO32 2RJ copy copied

Officers

(as of 13.08.2022)

BAINES, Frances Mary

Status:	Active
Appointed on:	Wednesday, 30 August 1995
Correspondence address:	Alfies Barn Wigginton Road, Wigginton, York, England, YO32 2RJ
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

BAINES, Frances Mary

Status:	Active
Appointed on:	Wednesday, 30 August 1995
Correspondence address:	Alfies Barn Wigginton Road, Wigginton, York, England, YO32 2RJ
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

JENKINS, Scott

Status:	Active
Appointed on:	Thursday, 01 October 2015
Correspondence address:	Alfies Barn Wigginton Road, Wigginton, York, England, YO32 2RJ
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Director
Country of residence:	England

MACLEAN, Fraser Robert

Status:	Active
Appointed on:	Thursday, 01 October 2015
Correspondence address:	Alfies Barn Wigginton Road, Wigginton, York, England, YO32 2RJ
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Director
Country of residence:	England

UNDERWOOD, Lee Ramon

Status:	Active
Appointed on:	Monday, 09 February 2009
Correspondence address:	Alfies Barn Wigginton Road, Wigginton, York, England, YO32 2RJ
Nationality:	British
Date of birth:	June 1974
Role:	Director
Occupation:	Man Director
Country of residence:	England

BAINES, Richard James

Status:	Not active
Appointed on:	Wednesday, 30 August 1995
Resigned on:	Tuesday, 02 June 2020
Correspondence address:	The Engine Works, Fermetol Trading Estate Foundry Lane, Leeman Road, York, England, North Yorkshire, YO26 4XD
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Wednesday, 30 August 1995
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Wednesday, 30 August 1995
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Autohorn Group Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Engine Works Leeman Road, York, England, YO26 4XD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent