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 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
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 |