AUTO REPLACE LIMITED
Active - Accounts Filed
General Information
NAME
AUTO REPLACE LIMITED
COMPANY NUMBER
08722009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
http://mrtransit.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2013
07/11/2014
EFFINITY LIMITED
YORKSHIRE
YO32 9GZ
Telephone: 01904623202
TPS: Yes
1st Floor Unit 5
Arabesque House
York
Yorkshire YO32 9GZ
YO32 9GZ
Telephone: 623202
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 |
|---|---|---|
| RBA NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUTO REPLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 17/05/2024 | Roger Alan Wilson (916469807) has left the board |
Credit Risk Overview
Want to learn more about AUTO REPLACE 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 AUTO REPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTO REPLACE 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 |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVESPEED GROUP LIMITED | Active - Accounts Filed | View Report |
| DRIVESPEED LEASING LIMITED | Active - Accounts Filed | View Report |
| RBA NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUTO REPLACE LIMITED | Active - Accounts Filed | View Report |
| MINIBUS LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 17/05/2024 | Roger Alan Wilson (916469807) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 06/06/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 16/10/2013 | Roger Anthony Bodill (918188967) has left the board |
| 16/10/2013 | New Board Member Roger Anthony Bodill (911836657) Appointed |
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