AUTO-SLEEPERS HOLDINGS LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

AUTO-SLEEPERS HOLDINGS LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
AUTO-SLEEPERS HOLDINGS LIMITED was incorporated 14 years ago on 28/06/2005 and has the registered number: 05493962. The accounts status is SMALL and accounts are next due on 31/05/2020.

AUTO-SLEEPERS HOLDINGS LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

ORCHARD WORKS
WORCESTERSHIRE
WR12 7QF

This Company Originates in : United Kingdom
Previous trading names include:
AUTOSLEEPERS HOLDINGS LIMITED (until 16/08/2005)
DE FACTO 1265 LIMITED (until 14/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY SCOTT Jul 1961 British Director 2005-07-14 CURRENT
MICHAEL DAVID CROUCH Dec 1962 British Director 2005-07-14 CURRENT
GEOFFREY SCOTT Jul 1961 British Secretary 2005-07-14 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2005-06-28 UNTIL 2005-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-06-28 UNTIL 2005-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-06-28 UNTIL 2005-07-14 RESIGNED
EMANUELA ANTONELLO Apr 1961 Italian Director 2005-08-31 UNTIL 2006-04-12 RESIGNED
LUCA BIANCHI Mar 1959 Italian Director 2006-09-09 UNTIL 2009-06-18 RESIGNED
JOHN MICHAEL DAVISON Feb 1966 British Director 2005-08-24 UNTIL 2007-05-24 RESIGNED
ERMES FORNASIER Apr 1956 Italian Director 2005-08-24 UNTIL 2006-09-19 RESIGNED
MARCO CRIVELLI Aug 1965 Italian Director 2008-01-21 UNTIL 2009-06-18 RESIGNED
IAN PAUL CAPES Nov 1958 British Director 2005-07-14 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auto-Sleepers Investments Limited 2016-04-06 Broadway   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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