AUTOTRONIX LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0PT

Company number 04365278
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 206 LONDON ROAD, BEDFORD, BEDFORDSHIRE, MK42 0PT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 043652780002, created on 27 October 2016; Registration of charge 043652780001, created on 27 October 2016. The most likely internet sites of AUTOTRONIX LTD are www.autotronix.co.uk, and www.autotronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bedford Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 3 miles; to Lidlington Rail Station is 7.1 miles; to Flitwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotronix Ltd is a Private Limited Company. The company registration number is 04365278. Autotronix Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Autotronix Ltd is 206 London Road Bedford Bedfordshire Mk42 0pt. . HAWES, Fitzroy Anthony is a Director of the company. Secretary HAWES, Rachel has been resigned. Secretary HIBBERT, Aion has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HAWES, Fitzroy Anthony
Appointed Date: 01 February 2002
56 years old

Resigned Directors

Secretary
HAWES, Rachel
Resigned: 31 January 2003
Appointed Date: 01 February 2002

Secretary
HIBBERT, Aion
Resigned: 01 January 2014
Appointed Date: 01 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Fitzroy Anthony Hawes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOTRONIX LTD Events

27 Mar 2017
Confirmation statement made on 1 February 2017 with updates
11 Nov 2016
Registration of charge 043652780002, created on 27 October 2016
01 Nov 2016
Registration of charge 043652780001, created on 27 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

...
... and 42 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
Registered office changed on 21/02/02 from: sterling offices 30A mill street bedford MK40 3HD
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
01 Feb 2002
Incorporation

AUTOTRONIX LTD Charges

27 October 2016
Charge code 0436 5278 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 October 2016
Charge code 0436 5278 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 high street rushden northants…