About

Registered Number: 04906171
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 58 Kinson Road, Bournemouth, Dorset, BH10 4AN

 

Auto-care (Parkstone) Ltd was registered on 21 September 2003 with its registered office in Bournemouth, Dorset. This company has 4 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, Douglas Owen 21 September 2003 - 1
BURDEN, Teresa 31 October 2016 - 1
SLARK, Ian 21 September 2003 11 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SLARK, Caroline 23 September 2003 11 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Owen Burden/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Slark/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Douglas Owen Burden/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Teresa Burden/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Shackleton/
1993-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Spiller/
1979-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 02 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
PSC07 - N/A 09 August 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 06 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 26 August 2008
287 - Change in situation or address of Registered Office 24 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 20 July 2005
225 - Change of Accounting Reference Date 28 February 2005
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.