Company number 09280736
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1A WOODLANDS PARK, BEDFORD ROAD, CLAPHAM, BEDFORDSHIRE, ENGLAND, MK41 6EJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Shaid Latif as a director on 19 June 2016. The most likely internet sites of ESOTERIC AUTO LIMITED are www.esotericauto.co.uk, and www.esoteric-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedford St Johns Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Lidlington Rail Station is 8.6 miles; to Ridgmont Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esoteric Auto Limited is a Private Limited Company.
The company registration number is 09280736. Esoteric Auto Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Esoteric Auto Limited is 1a Woodlands Park Bedford Road Clapham Bedfordshire England Mk41 6ej. . HUSSAIN, Azeem is a Director of the company. Director LATIF, Shaid has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
LATIF, Shaid
Resigned: 19 June 2016
Appointed Date: 27 October 2014
56 years old
Persons With Significant Control
Mr Azeem Hussain
Notified on: 19 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
ESOTERIC AUTO LIMITED Events
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Shaid Latif as a director on 19 June 2016
27 May 2016
Registered office address changed from 147 Castle Road Bedford MK40 3RS England to 1a Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ on 27 May 2016
20 May 2016
Registered office address changed from Bell and Company 64 Harpur Street Bedford MK40 2st to 147 Castle Road Bedford MK40 3RS on 20 May 2016
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
26 Jan 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-27