AUTOSERV CAR & BIKE LTD

AUTOSERV CAR & BIKE LTD is an active private limited company, incorporated on 8 February 2013. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Westbourne Place, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOSERV CAR & BIKE LTD has two previous names, the most recent of which was AUTOSAVE CENTRES LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CHESTERFIELD BUILDINGS
Address Line 2	WESTBOURNE PLACE
Post Town	BRISTOL
Postcode	BS8 1RU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From 28/02/2013 onwards:

AUTOSERV CAR & BIKE LTD

From 21/02/2013 to 28/02/2013:

AUTOSAVE CENTRES LTD

Prior to 21/02/2013:

AUTOFIT (UK) LIMITED

Directors

(The company's officers)

MR MARK DAVID HAWKINS

(~61 year old British national)

2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE, BRISTOL, BS8 1RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2013

MR PAUL JAMES ROGERS

(~60 year old British national)

2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE, BRISTOL, BS8 1RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2013

STEVEN WHITE

(~55 year old British national)

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, BRISTOL, AVON, BS8 1RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2013

Shareholders

(Persons of Significant Control)

Mr Mark David Hawkins

(~61 year old British national)

2, Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)