AUTOEASE VEHICLE MANAGEMENT LIMITED
COUNTY GATES, ASHTON ROAD, BRISTOL BS3 2JH- Active
- Private Limited Company
- Company No. 03853249
- Last Updated: 01 Mar 2024
Company Profile
AUTOEASE VEHICLE MANAGEMENT LIMITED was incorporated on Tuesday, October 5, 1999 as a Private Limited Company with registered address in BRISTOL. AUTOEASE VEHICLE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 25 years and 16 days.
| Name | AUTOEASE VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company number | 03853249 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY GATES ASHTON ROAD BRISTOL BS3 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interpres Bidco Limited 148 Edmund Street, B3 2JR |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Richard Hurst Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 4, 2022
ownership of shares 50 to 75 percent
|
| Mrs Sarah Hurst Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOEASE VEHICLE MANAGEMENT LIMITED | 05 Oct 1999 |
| DEALER ON-LINE LTD. | 26 May 2005 |