Company number 03901069
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 79 GREENWAY, LONDON, N20 8EL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr Flavien Marcais as a director on 24 January 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTOMOBILES HISTORIQUES LIMITED are www.automobileshistoriques.co.uk, and www.automobiles-historiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Automobiles Historiques Limited is a Private Limited Company.
The company registration number is 03901069. Automobiles Historiques Limited has been working since 30 December 1999.
The present status of the company is Active. The registered address of Automobiles Historiques Limited is 79 Greenway London N20 8el. . FINBURGH, Aubrey is a Secretary of the company. FINBURGH, Vanessa is a Director of the company. MARCAIS, Flavien is a Director of the company. Secretary FINBURGH, Vanessa has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCAIS, Flavien has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
MARCAIS, Flavien
Resigned: 06 November 2003
Appointed Date: 30 December 1999
55 years old
Persons With Significant Control
Miss Vanessa Finburgh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOBILES HISTORIQUES LIMITED Events
25 Jan 2017
Appointment of Mr Flavien Marcais as a director on 24 January 2017
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
30 Dec 1999
Incorporation