AUTOBYTEL UK LIMITED
OXFORD AUTO-BY-TEL UK LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HT
Company number 03470555
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of AUTOBYTEL UK LIMITED are www.autobyteluk.co.uk, and www.autobytel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Autobytel Uk Limited is a Private Limited Company. The company registration number is 03470555. Autobytel Uk Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Autobytel Uk Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary JAMES, John William has been resigned. Secretary JEARY, Anton Clive has been resigned. Secretary KEITH, Roger Graham has been resigned. Secretary LORIMER, Mark Wayne has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Director BUTCHER, Dale Francis has been resigned. Director FALLENSTEIN, Louis has been resigned. Director FERGUSON, Alan Murray has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director GRIMES, Robert Steven has been resigned. Director HAZELWOOD, Robert has been resigned. Director LOCK, Spencer has been resigned. Director LORIMER, Mark Wayne has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director POTTS, Graeme John has been resigned. Director RABAN, Mark Douglas has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director TURNBULL, Kevin Hugh Burgoyne has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WILSON, Peter Samuel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 09 August 2004
Director
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old
Director
CATLIN, Claire Louise
Appointed Date: 05 October 2015
46 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 12 April 2002
66 years old

Resigned Directors

Secretary
JAMES, John William
Resigned: 25 April 2000
Appointed Date: 15 July 1999
Secretary
JEARY, Anton Clive
Resigned: 09 August 2004
Appointed Date: 01 November 2003
Secretary
KEITH, Roger Graham
Resigned: 15 July 1999
Appointed Date: 23 November 1998
Secretary
LORIMER, Mark Wayne
Resigned: 23 November 1998
Appointed Date: 19 November 1997
Secretary
WHEATLEY, Martin Peter
Resigned: 01 November 2003
Appointed Date: 25 April 2000
Director
BUTCHER, Dale Francis
Resigned: 12 April 2002
Appointed Date: 23 November 1998
70 years old
Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
69 years old
Director
FERGUSON, Alan Murray
Resigned: 12 April 2002
Appointed Date: 23 November 1998
68 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 30 June 2000
Appointed Date: 15 July 1999
75 years old
Director
GRIMES, Robert Steven
Resigned: 23 November 1998
Appointed Date: 19 November 1997
82 years old
Director
HAZELWOOD, Robert
Resigned: 07 April 2003
Appointed Date: 12 April 2002
66 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 09 August 2004
59 years old
Director
LORIMER, Mark Wayne
Resigned: 23 November 1998
Appointed Date: 19 November 1997
66 years old
Director
MCCLUSKEY, Ross
Resigned: 16 October 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 01 November 2005
56 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 07 April 2003
68 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 01 November 2003
59 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
TURNBULL, Kevin Hugh Burgoyne
Resigned: 12 April 2002
Appointed Date: 06 April 1998
72 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 01 November 2003
Appointed Date: 12 April 2002
63 years old
Director
WILSON, Peter Samuel
Resigned: 12 April 2002
Appointed Date: 23 November 1998
71 years old

Persons With Significant Control

Inchcape International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOBYTEL UK LIMITED Events

09 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 105 more events
21 Sep 1998
Accounting reference date extended from 30/11/98 to 31/12/98
25 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/97
25 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1997
Incorporation

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