Company Information for

AUTO EXTRACT SYSTEMS LIMITED

D16 RIVINGTON COURT WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, GREATER MANCHESTER, WN7 3PT,

Company Registration Number

04189973

Private Limited Company

Active

About Auto Extract Systems Ltd

AUTO EXTRACT SYSTEMS LIMITED was founded on 2001-03-29 and has its registered office in Leigh. The organisation's status is listed as "Active". Auto Extract Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AUTO EXTRACT SYSTEMS LIMITED
Legal Registered Office
D16 RIVINGTON COURT WALTER LEIGH WAY
MOSS INDUSTRIAL ESTATE
LEIGH
GREATER MANCHESTER
WN7 3PT
Other companies in WN7

Filing Information

Company Number04189973
Date formed2001-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:30:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Grant Gledhill Company Secretary COMPANY DIRECTOR 2004-08-19 UK
Darren Russell Bell Director COMPANY DIRECTOR 2004-08-20 ENGLAND
Grant Gledhill Director COMPANY DIRECTOR 2004-08-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Redman Director 2003-06-25 2004-08-19
Philipa Jane Smith Company Secretary 2001-06-12 2004-08-14
John Warbutton Director 2001-05-16 2003-09-12
Neil Mattinson Director 2001-05-16 2003-08-04
Peter Toland Director 2001-05-16 2003-05-19
Neil Mattinson Company Secretary 2001-05-16 2001-06-12
Dla Secretarial Services Limited Nominated Secretary 2001-03-29 2001-05-16
Dla Nominees Limited Nominated Director 2001-03-29 2001-05-16
Dla Secretarial Services Limited Nominated Director 2001-03-29 2001-05-16

Related Directorships for Grant Gledhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Gledhill MOVEX EQUIPMENT LIMITEDCompany Secretary 2006-06-07 CURRENT 2006-06-05 Active
Grant Gledhill AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITEDCompany Secretary 2004-07-23 CURRENT 2004-06-29 Active

Related Directorships for Darren Russell Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Russell Bell MOVEX EQUIPMENT LIMITEDDirector 2006-06-07 CURRENT 2006-06-05 Active
Darren Russell Bell AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITEDDirector 2004-07-23 CURRENT 2004-06-29 Active

Related Directorships for Grant Gledhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Gledhill THE LEV GROUP LTDDirector 2018-06-07 CURRENT 2018-06-07 Active
Grant Gledhill UPRIGHT SCAFFOLDING LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-12-19
Grant Gledhill AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITEDDirector 2004-07-23 CURRENT 2004-06-29 Active