AUTEC DESIGN LIMITED
CHELTENHAM HOWPER 255 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 03646904
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of AUTEC DESIGN LIMITED are www.autecdesign.co.uk, and www.autec-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autec Design Limited is a Private Limited Company. The company registration number is 03646904. Autec Design Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Autec Design Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . ROBINSON, Peggy Rosalie is a Secretary of the company. ROBINSON, Peggy Rosalie is a Director of the company. ROBINSON, Richard Eady is a Director of the company. ROBINSON, Robert Peter is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROBINSON, Peggy Rosalie
Appointed Date: 01 February 1999
Director
ROBINSON, Peggy Rosalie
Appointed Date: 01 February 1999
72 years old
Director
ROBINSON, Richard Eady
Appointed Date: 01 February 1999
81 years old
Director
ROBINSON, Robert Peter
Appointed Date: 01 September 2011
41 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 08 October 1998
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 08 October 1998

Persons With Significant Control

P F Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTEC DESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 42 more events
08 Feb 1999
Registered office changed on 08/02/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Director resigned
08 Oct 1998
Incorporation

AUTEC DESIGN LIMITED Charges

7 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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