AUTOALL LIMITED

Profile AUTOALL LIMITED

Actual on 01.09.2021
Company name
AUTOALL LIMITED
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Company number
04500479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
WINDY RIDGE, GOLDEN HILL, PEMBROKE, DYFED, SA71 4SZ
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PSC and Officers AUTOALL LIMITED

Officers

(as of 19.09.2020)

BURNS, Robert Guy
Status: Active
Appointed on: Monday, 27 September 2010
Correspondence address: Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ
Nationality: Welsh
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: Wales
SILCOX, Anna Sarah Alice
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ
Role: Secretary
SILCOX, David William
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ
Nationality: Welsh
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David William Silcox
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Dyfed
Nationality: Welsh
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent