AUTO REPLACE LIMITED - YORK


Company Profile Company Filings

Overview

AUTO REPLACE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AUTO REPLACE LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08722009. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AUTO REPLACE LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR UNIT 5 ARABESQUE HOUSE
YORK
YORKSHIRE
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFFINITY LIMITED (until 07/11/2014)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ALAN WILSON Apr 1967 British Director 2013-10-07 CURRENT
MRS MICHELLE YVONNE WALLIS British Director 2013-10-07 CURRENT
MR ROGER ANTHONY BODILL Jul 1953 British Director 2013-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rba Network Limited 2016-04-06 York   Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Auto Replace Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-12-2022 £100 equity
Auto Replace Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £100 equity
Auto Replace Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £100 equity
Auto Replace Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2019 £100 equity
Auto Replace Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £100 equity
Auto Replace Limited - Accounts to registrar - small 17.2 2017-08-19 31-12-2016 £100 equity
Auto Replace Limited - Dormant company accounts 16.1 2016-06-03 31-12-2015 £100 Cash £100 equity
Auto Replace Limited - Dormant company accounts 11.6 2015-06-20 31-12-2014 £100 Cash £100 equity

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