AUTOFIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AUTOFIL HOLDINGS LIMITED
COMPANY NUMBER
03604141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/1998
(26 years and 4 months old)
WEBSITE
www.autofil.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE13 9LS
Robinia House
21 High Street
Tutbury
BURTON-ON-TRENT
DE13 9LS
Willow Drive
Sherwood Park
Nottingham
Nottinghamshire
NG15 0RS
Telephone: 426100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINTERAMA SPA | N/A | N/A |
| AUTOFIL HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTOFIL WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Jeff James Holder (923921558) Appointed |
| 24/01/2023 | New Board Member Jeff James Holder (923921558) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOFIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOFIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOFIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINTERAMA SPA | N/A | N/A |
| AUTOFIL HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTOFIL WORLDWIDE LIMITED | Company is dissolved | View Report |
| AUTOFIL YARNS LIMITED | In Liquidation | View Report |
| AUTOFIL YARNS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Jeff James Holder (923921558) Appointed |
| 24/01/2023 | New Board Member Jeff James Holder (923921558) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Mark Stephen Llewellyn (923513579) Appointed |
| 18/01/2021 | New Company Secretary Mark Stephen Llewellyn (927855900) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 23/09/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | Davide Barberis Canonico (920417264) has left the board |
| 24/10/2017 | New Board Member Jeff Holder (923921558) Appointed |
| 23/10/2017 | Anthony James Ullmann (901754903) has left the board |
| 26/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/01/2016 | Paolo Piana (907265312) has left the board |
| 15/01/2016 | New Board Member Davide Barberis Canonico (920417264) Appointed |
| 20/10/2015 | New Accounts filed |
| 18/09/2015 | Philip Davis (911155819) has left the board |
| 18/09/2015 | New Board Member Mark Stephen Llewellyn (920102533) Appointed |
| 18/09/2015 | New Company Secretary Mark Stephen Llewellyn (920102531) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | David Barberis Canonico (919975216) has left the board |
| 24/08/2015 | Michele Bodo (907279259) has left the board |
| 03/08/2015 | New Board Member David Barberis Canonico (919975216) Appointed |
| 14/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 03/10/2012 | Michael Heck has left the board |
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