AUTOFINITY LIMITED
Active - Accounts Filed
General Information
NAME
AUTOFINITY LIMITED
COMPANY NUMBER
07937064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
06/02/2012
(12 years and 9 months old)
WEBSITE
https://www.recoauto.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2012
06/01/2016
RECO PARTS LIMITED
WARRINGTON
WA3 6AE
Telephone: 01925207032
TPS: No
Genesis Centre
Garrett Field
Birchwood
Warrington, Cheshire
WA3 7BH
Telephone: 5610576
Suite 424
Chadwick House
Warrington Road, Birchwood Park,
WARRINGTON
WA3 6AE
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 |
|---|---|---|
| AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
| AUTOFINITY ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | Geoffrey Stephen Wheeler (902478118) has left the board |
Credit Risk Overview
Want to learn more about AUTOFINITY 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 AUTOFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOFINITY 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2016 - 21/03/2016 (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
| AUTOFINITY ASSIST LIMITED | Active - Accounts Filed | View Report |
| AUTOFINITY PARTS LIMITED | Active - Accounts Filed | View Report |
| THEDEVHOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | Geoffrey Stephen Wheeler (902478118) has left the board |
| 03/10/2023 | New Board Member Andrew Whitehair (931409169) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 17/03/2020 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | Stephen John Carter (911917904) has left the board |
| 22/05/2018 | Anton David Curtis (911544601) has left the board |
| 09/05/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member David Ian Clarke (920395609) Appointed |
| 01/11/2016 | Chris Banks (921687136) has left the board |
| 01/11/2016 | New Board Member Christopher Daniel Paul Banks (919930888) Appointed |
| 25/10/2016 | New Board Member Adrian Clarke (921687218) Appointed |
| 25/10/2016 | New Board Member Chris Banks (921687136) Appointed |
| 25/10/2016 | New Board Member Adam James Wheeler (914017915) Appointed |
| 25/10/2016 | New Accounts filed |
| 30/03/2016 | Stephen John Carter (916646189) has left the board |
| 30/03/2016 | David Ian Clarke (920395609) has left the board |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Anton David Curtis (911544601) Appointed |
| 08/01/2016 | New Board Member David Ian Clarke (920395609) Appointed |
| 02/12/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Stephen John Carter (911917904) Appointed |
| 20/05/2015 | New Annual Return filed |
| 18/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 22/07/2013 | Anton David Curtis (911544601) has left the board |
| 10/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Anton David Curtis (911544601) Appointed |
| 06/05/2013 | Change in Reg. Office |
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