AUTOTRAK PORTABLE ROADWAYS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1FQ

Company number 02999669
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address UNIT 24 CHANCERYGATE BUSINESS CENTRE, OFF LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1FQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 150 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 150 . The most likely internet sites of AUTOTRAK PORTABLE ROADWAYS LIMITED are www.autotrakportableroadways.co.uk, and www.autotrak-portable-roadways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Autotrak Portable Roadways Limited is a Private Limited Company. The company registration number is 02999669. Autotrak Portable Roadways Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Autotrak Portable Roadways Limited is Unit 24 Chancerygate Business Centre Off Langford Lane Kidlington Oxfordshire Ox5 1fq. . FOX, Maria Magdalena is a Secretary of the company. FOX, Maria Magdalena is a Director of the company. FOX, Michael Gerard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FOX, Maria Magdalena
Appointed Date: 08 December 1994
Director
FOX, Maria Magdalena
Appointed Date: 08 December 1994
64 years old
Director
FOX, Michael Gerard
Appointed Date: 08 December 1994
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Persons With Significant Control

Mr Michael Gerard Fox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Magdalena Fox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTRAK PORTABLE ROADWAYS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 150
09 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 150
07 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 110
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
14 Dec 1994
New director appointed
14 Dec 1994
Director resigned;new director appointed
14 Dec 1994
Secretary resigned;new secretary appointed;director resigned
14 Dec 1994
Registered office changed on 14/12/94 from: 33 crwys road cardiff CF2 4YF
08 Dec 1994
Incorporation

AUTOTRAK PORTABLE ROADWAYS LIMITED Charges

14 February 1995
Debenture
Delivered: 21 February 1995
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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