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 18 years ago on 28/06/2005 and has the registered number: 05493962. The accounts status is FULL and accounts are next due on 31/05/2024.
AUTO-SLEEPERS HOLDINGS LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493962. The accounts status is FULL and accounts are next due on 31/05/2024.
AUTO-SLEEPERS HOLDINGS LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ORCHARD WORKS
WORCESTERSHIRE
WR12 7QF
This Company Originates in : United Kingdom
Previous trading names include:
AUTOSLEEPERS HOLDINGS LIMITED (until 16/08/2005)
AUTOSLEEPERS HOLDINGS LIMITED (until 16/08/2005)
DE FACTO 1265 LIMITED (until 14/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
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 SECRETARIES LIMITED | Corporate Director | 2005-06-28 UNTIL 2005-07-14 | RESIGNED | ||
| TRAVERS SMITH 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 | ||
| ERMES FORNASIER | Apr 1956 | Italian | Director | 2005-08-24 UNTIL 2006-09-19 | RESIGNED |
| JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2005-08-24 UNTIL 2007-05-24 | 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 |
| 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 |
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 |