AUTOREFLEX LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03059861
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AUTOREFLEX LIMITED are www.autoreflex.co.uk, and www.autoreflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoreflex Limited is a Private Limited Company. The company registration number is 03059861. Autoreflex Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Autoreflex Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Director THORPE, David Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 04 December 2001
66 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 15 July 1997
Secretary
OLDCORN, Phillip John
Resigned: 15 July 1997
Appointed Date: 16 May 1997
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 20 April 1997
Appointed Date: 15 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 23 May 1995
Director
BROOMHEAD, Philip Michael
Resigned: 04 December 2001
Appointed Date: 15 July 1997
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 December 2001
Appointed Date: 15 July 1997
76 years old
Director
GRIFFERTY, Thomas Hartley
Resigned: 15 July 1997
Appointed Date: 15 April 1997
70 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 July 1997
61 years old
Director
SMULOVITCH, Marilyn Lesley
Resigned: 20 April 1997
Appointed Date: 15 September 1995
72 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
Appointed Date: 15 April 1997
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1995
Appointed Date: 23 May 1995

Persons With Significant Control

Midmark 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOREFLEX LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2017
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
10 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 67 more events
18 Mar 1996
New director appointed
18 Mar 1996
New secretary appointed
13 Feb 1996
Accounting reference date notified as 31/03
20 Sep 1995
Registered office changed on 20/09/95 from: 788-790 finchley road london NW11 7JR
23 May 1995
Incorporation

Similar Companies

AUTOREFITTING LTD. AUTOREFLECT LTD AUTOREFURB SOUTH WEST LTD AUTOREG LIMITED AUTOREIFEN DISCOUNT LTD AUTO-REMAP LP AUTOREMO LIMITED