AUTOFOLIO LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 07715720
- Last Updated: 01 Mar 2024
Company Profile
AUTOFOLIO LIMITED was incorporated on Monday, July 25, 2011 as a Private Limited Company with registered address in CLYST ST MARY. AUTOFOLIO LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 13 years 3 months and 19 days.
| Name | AUTOFOLIO LIMITED |
|---|---|
| Company number | 07715720 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Harry Alan Edworthy Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Neil Scantlebury Nationality: British |
Dates: Tuesday, May 12, 2020 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Edworthy Nationality: British |
Dates: Thursday, March 2, 2017 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Edwin Healey Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, March 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against AUTOFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOFOLIO LIMITED | 25 Jul 2011 |
| SPS LED LIGHTS UK LTD | 15 Oct 2012 |
| LUXYLIGHTS LIMITED | 26 Sep 2017 |
| AVENUE 7 LIMITED | 13 May 2020 |
| WINSLADE MOTOR CO LTD | 06 Apr 2023 |