AUTOMOTIVE MARKETING SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 03689876
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 52 HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 51 . The most likely internet sites of AUTOMOTIVE MARKETING SERVICES LIMITED are www.automotivemarketingservices.co.uk, and www.automotive-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Marketing Services Limited is a Private Limited Company. The company registration number is 03689876. Automotive Marketing Services Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Automotive Marketing Services Limited is 52 Heyford Park House Heyford Park Camp Road Upper Heyford Bicester Oxfordshire Ox25 5hd. . MCKENNA, Robert Peter is a Secretary of the company. MCKENNA, Peter Francis is a Director of the company. Secretary MCKENNA, Christine has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCKENNA, Robert Peter
Appointed Date: 20 October 1999
Director
MCKENNA, Peter Francis
Appointed Date: 29 December 1998
81 years old

Resigned Directors

Secretary
MCKENNA, Christine
Resigned: 20 October 1999
Appointed Date: 29 December 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Peter Francis Mckenna
Notified on: 11 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE MARKETING SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 51
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 51
...
... and 40 more events
20 Jan 1999
New secretary appointed
05 Jan 1999
Secretary resigned
05 Jan 1999
Director resigned
05 Jan 1999
Registered office changed on 05/01/99 from: regent house 316 beulah hill london SE19 3HF
29 Dec 1998
Incorporation

AUTOMOTIVE MARKETING SERVICES LIMITED Charges

25 October 1999
Mortgage debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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