AUTOROLA LTD - MACCLESFIELD


Company Profile Company Filings

Overview

AUTOROLA LTD is a Private Limited Company from MACCLESFIELD and has the status: Active.
AUTOROLA LTD was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372055. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUTOROLA LTD - MACCLESFIELD

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKFIELD HOUSE
MACCLESFIELD
CHESHIRE
SK10 2XA

This Company Originates in : United Kingdom
Previous trading names include:
AUTOROLA GLOBAL REMARKETING LIMITED (until 04/03/2010)
R. L. POLK GLOBAL REMARKETING LTD (until 21/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GROFTEHAUGE Danish Secretary 2006-07-31 CURRENT
PETER GROFTEHAUGE Danish Director 2006-07-31 CURRENT
MR JONATHAN SCOTT MITCHELL Apr 1974 British Director 2012-12-10 CURRENT
MR NEIL DAVID FROST Feb 1977 British Director 2012-12-10 CURRENT
STEPHEN ROLAND POLK Nov 1955 American Director 2001-06-18 UNTIL 2006-07-31 RESIGNED
DAVID ANTHONY DEACON Nov 1960 British Secretary 2002-01-14 UNTIL 2002-08-30 RESIGNED
JAMES THOMPSON KERR Jul 1955 British Secretary 1997-05-16 UNTIL 2000-11-13 RESIGNED
MR PATRICK EDWARD MAGRATH May 1960 British Secretary 2000-11-13 UNTIL 2001-07-20 RESIGNED
PHILIP JOHN SMITH Jul 1950 British Secretary 2001-07-20 UNTIL 2002-01-14 RESIGNED
ANNE CATHERINE TUTT Dec 1953 British Secretary 2004-12-17 UNTIL 2005-11-18 RESIGNED
LOUISE ANN WARREN British Secretary 2002-08-30 UNTIL 2004-12-17 RESIGNED
MR PETER BISGAARD LARSEN Jan 1976 Danish Director 2014-09-10 UNTIL 2021-02-01 RESIGNED
MALCOLM STEWART WADE May 1957 British Director 2003-03-24 UNTIL 2004-08-18 RESIGNED
ANNE CATHERINE TUTT Dec 1953 British Director 2003-10-20 UNTIL 2005-11-18 RESIGNED
JOHN NEVILLE THOMPSON Aug 1944 British Director 1997-05-16 UNTIL 2002-05-31 RESIGNED
PHILIP JOHN SMITH Jul 1950 British Director 2000-11-13 UNTIL 2002-12-04 RESIGNED
KENDRA LYNN RAWLS Feb 1968 United States Director 2005-11-15 UNTIL 2006-07-31 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-01-03 UNTIL 2006-07-31 RESIGNED
ERIK PERSSON Nov 1940 Danish Director 2007-07-01 UNTIL 2009-02-03 RESIGNED
MR CLAUS ANDRESEN MOLTRUP Sep 1968 Danish Director 2009-02-03 UNTIL 2014-09-10 RESIGNED
PHILIP ANDREW EGGLESTON Oct 1955 British Director 2003-04-01 UNTIL 2004-08-18 RESIGNED
JAMES THOMPSON KERR Jul 1955 British Director 1997-05-16 UNTIL 2002-07-31 RESIGNED
MR MARK RICHARD HAWKINS Apr 1966 British Director 2007-07-01 UNTIL 2009-04-18 RESIGNED
TODD BARRY FLEISCHHAUER Jan 1969 Canadian Director 2005-11-15 UNTIL 2006-07-31 RESIGNED
MICHAEL CROCKER Jul 1955 British Director 2006-07-31 UNTIL 2009-04-18 RESIGNED
MR TERENCE JOHN BUSBY Nov 1956 British Director 2002-11-01 UNTIL 2004-03-31 RESIGNED
JOSEPH VINCENT WALKER Jan 1947 United States Director 2004-08-02 UNTIL 2006-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-16 UNTIL 1997-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Groftehauge 2017-05-01 11/1966 Macclesfield   Cheshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
AUTOROLA_LIMITED - Accounts 2024-03-14 31-12-2023 £1,554,230 Cash £4,585,232 equity
AUTOROLA_LIMITED - Accounts 2023-03-22 31-12-2022 £8,294,555 Cash £4,222,163 equity
AUTOROLA_LIMITED - Accounts 2022-02-03 31-12-2021 £5,067,283 Cash £2,864,101 equity
AUTOROLA_LIMITED - Accounts 2021-02-26 31-12-2020 £826,681 Cash £1,646,194 equity
AUTOROLA_LIMITED - Accounts 2020-06-09 31-12-2019 £1,928,336 Cash £887,705 equity
AUTOROLA_LIMITED - Accounts 2019-03-12 31-12-2018 £1,757,561 Cash £985,479 equity

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