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 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
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)
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 |
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 |