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Autoroute Shipping (cheltenham) Ltd DURSLEY

Autoroute Shipping (cheltenham) started in year 1989 as Private Limited Company with registration number 02404947. The Autoroute Shipping (cheltenham) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Dursley at Eagle House. Postal code: GL11 4HL.

The firm has 3 directors, namely Anthony W., Charles W. and Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 17 July 1991 and Anthony W. and Charles W. have been with the company for the least time - from 22 September 2022. As of 16 April 2024, there was 1 ex director - Barry W.. There were no ex secretaries.

Autoroute Shipping (cheltenham) Ltd Address / Contact

Office Address Eagle House
Office Address2 5 Long Street
Town Dursley
Post code GL11 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02404947
Date of Incorporation Mon, 17th Jul 1989
Industry Non-trading company
End of financial Year 31st August
Company age 35 years old
Account next due date Fri, 31st May 2024 (45 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Philip W.

Position: Secretary

Resigned:

Anthony W.

Position: Director

Appointed: 22 September 2022

Charles W.

Position: Director

Appointed: 22 September 2022

Philip W.

Position: Director

Appointed: 17 July 1991

Barry W.

Position: Director

Resigned: 19 September 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Philip W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Barry W. This PSC owns 50,01-75% shares.

Philip W.

Notified on 19 July 2016
Nature of control: 25-50% shares

Barry W.

Notified on 19 July 2016
Ceased on 19 September 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 31st, August 2022 		Free Download (2 pages)

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