AUTOTRAX LIMITED - HOOK


Company Profile Company Filings

Overview

AUTOTRAX LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
AUTOTRAX LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02989600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AUTOTRAX LIMITED - HOOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR NIGEL GREGORY GLENN Nov 1972 British Director 2015-08-25 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR NICHOLAS JOHN TROWELL Sep 1976 British Director 2020-11-30 CURRENT
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2007-12-31 UNTIL 2012-11-13 RESIGNED
MR GRAHAM JOHN TAFFS Jun 1953 British Director 1994-11-08 UNTIL 2002-10-31 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2015-08-25 UNTIL 2016-02-29 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2013-06-03 UNTIL 2015-08-25 RESIGNED
MR DAVID BRIAN PICKERING Mar 1973 British Director 2015-01-01 UNTIL 2015-08-25 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
MR ROGER CHARLES NEARY Nov 1971 British Director 2017-06-22 UNTIL 2020-11-30 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 2001-06-05 UNTIL 2006-06-29 RESIGNED
MR JONATHAN GUY MOSER Dec 1961 British Director 2010-10-12 UNTIL 2012-12-10 RESIGNED
IAN MORRISON Apr 1954 British Director 2002-10-31 UNTIL 2002-12-10 RESIGNED
MR DUDLEY CLIFFORD POUND Mar 1949 British Director 2001-08-01 UNTIL 2002-10-11 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Secretary 2000-04-10 UNTIL 2001-06-05 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2007-03-31 UNTIL 2008-04-30 RESIGNED
PAULA BROWN British Secretary 1994-11-08 UNTIL 1994-12-14 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2015-01-01 UNTIL 2015-09-30 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2015-09-30 UNTIL 2016-09-16 RESIGNED
GEOFFERY MICHAEL GILLO Oct 1952 British Secretary 1999-09-30 UNTIL 2000-04-10 RESIGNED
GEOFFERY MICHAEL GILLO Oct 1952 British Secretary 1994-12-14 UNTIL 1996-08-15 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Secretary 2008-04-30 UNTIL 2014-12-31 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 2001-06-05 UNTIL 2001-08-01 RESIGNED
MR ROBIN CHARLES ALFRED DAWSON Feb 1960 British Secretary 1996-08-15 UNTIL 1999-09-30 RESIGNED
MR DUNCAN EDWARD CLARK Jun 1978 English Director 2009-07-10 UNTIL 2010-08-27 RESIGNED
PETER MAYBURY Apr 1951 British Director 1996-11-20 UNTIL 1997-03-04 RESIGNED
MELVIN GREGORY CLAYTON MARCHANT May 1947 British Director 1994-11-08 UNTIL 1996-11-20 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-08-25 UNTIL 2023-03-31 RESIGNED
STEVEN KEELING Jan 1947 British Director 1994-11-08 UNTIL 1995-10-02 RESIGNED
MR MATHEW JAMES JOHANSON Oct 1976 British Director 2015-09-09 UNTIL 2016-06-20 RESIGNED
KEVIN MCGURL Jun 1968 British Director 2002-12-17 UNTIL 2010-09-28 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2013-06-03 UNTIL 2013-11-14 RESIGNED
MR ADRIAN JOHN FLEMING Jan 1976 British Director 2012-12-10 UNTIL 2015-09-09 RESIGNED
MICHAEL EVANS Aug 1945 British Director 1996-06-12 UNTIL 2000-02-07 RESIGNED
MR MICHAEL JOHN STREET Mar 1950 British Director 2006-06-21 UNTIL 2009-01-16 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2002-12-10 UNTIL 2008-04-16 RESIGNED
JOHN ANTHONY GREGORY May 1953 British Director 1995-12-18 UNTIL 2002-12-17 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2015-01-01 UNTIL 2015-08-25 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2012-12-10 UNTIL 2014-12-31 RESIGNED
ROGER HOWEL GILES MORGAN Mar 1945 British Director 1997-07-15 UNTIL 2000-04-01 RESIGNED
PAUL KEITH WATKINS Nov 1956 British Director 2000-04-01 UNTIL 2006-06-02 RESIGNED
MR PAUL RAYMOND WILLIAMS May 1956 British Director 1994-11-08 UNTIL 1995-12-18 RESIGNED
JOHN CHARLES MERRY Mar 1961 British Director 2001-06-05 UNTIL 2007-12-31 RESIGNED
MR JONATHAN MATHEW WARD May 1982 British Director 2016-06-20 UNTIL 2017-06-22 RESIGNED
MR GAVIN DAVID WITHERS Jul 1965 British Director 2000-02-07 UNTIL 2001-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walon Ltd 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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