AUTOHOMES LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7PE

Company number 02757603
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AUTOHOMES LIMITED are www.autohomes.co.uk, and www.autohomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Autohomes Limited is a Private Limited Company. The company registration number is 02757603. Autohomes Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Autohomes Limited is Explorer House Delves Lane Consett County Durham Dh8 7pe. . QUINE, Robert George is a Secretary of the company. QUINE, Robert George is a Director of the company. STYLES, David James is a Director of the company. Secretary ATKINSON, James Robert has been resigned. Secretary DUNHAM, Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BINNIE, Stewart John has been resigned. Director CONN, Alastair Macbeth has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COOK, Raymond has been resigned. Director DAGLISH, Robert has been resigned. Director DICKINSON, Robert Colin has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director FORD, Steven has been resigned. Director JOHNSON, Keith has been resigned. Director KEEBLE, Simon John has been resigned. Director KNOWLES, Ian Vernon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGEE, Edward has been resigned. Director MCDONALD, Frederick John Jackman has been resigned. Director POTTER, Iain Victor has been resigned. Director PROCTOR, Arthur Wilson has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. Director WRAGG, Peter Graham has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
QUINE, Robert George
Appointed Date: 01 September 2003
Director
QUINE, Robert George
Appointed Date: 23 May 2008
63 years old
Director
STYLES, David James
Appointed Date: 27 May 2015
56 years old

Resigned Directors

Secretary
ATKINSON, James Robert
Resigned: 31 August 2003
Appointed Date: 01 April 2000
Secretary
DUNHAM, Geoffrey
Resigned: 31 March 2000
Appointed Date: 03 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 1992
Appointed Date: 21 October 1992
Director
BINNIE, Stewart John
Resigned: 19 October 1995
Appointed Date: 14 January 1994
79 years old
Director
CONN, Alastair Macbeth
Resigned: 22 May 1996
Appointed Date: 14 January 1994
70 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 12 October 2000
Appointed Date: 23 February 1995
71 years old
Director
COOK, Raymond
Resigned: 01 September 1998
Appointed Date: 01 September 1997
81 years old
Director
DAGLISH, Robert
Resigned: 25 May 1995
Appointed Date: 07 January 1993
92 years old
Director
DICKINSON, Robert Colin
Resigned: 10 March 1995
Appointed Date: 07 January 1993
95 years old
Director
DOHERTY, Patrick Joseph
Resigned: 12 June 2002
Appointed Date: 03 November 1992
70 years old
Director
FORD, Steven
Resigned: 23 May 2008
Appointed Date: 12 June 2002
67 years old
Director
JOHNSON, Keith
Resigned: 31 December 1998
Appointed Date: 07 January 1993
84 years old
Director
KEEBLE, Simon John
Resigned: 12 October 2000
Appointed Date: 03 August 1999
67 years old
Director
KNOWLES, Ian Vernon
Resigned: 12 October 2000
Appointed Date: 22 May 1996
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 1992
Appointed Date: 21 October 1992
Director
MAGEE, Edward
Resigned: 12 October 2000
Appointed Date: 14 January 1994
84 years old
Director
MCDONALD, Frederick John Jackman
Resigned: 12 October 2000
Appointed Date: 25 May 1995
71 years old
Director
POTTER, Iain Victor
Resigned: 19 January 1995
Appointed Date: 07 January 1993
65 years old
Director
PROCTOR, Arthur Wilson
Resigned: 14 January 1994
Appointed Date: 07 January 1993
86 years old
Director
SIMSON, John Henry Francis
Resigned: 12 October 1999
Appointed Date: 14 January 1994
94 years old
Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 26 September 1996
64 years old
Director
WRAGG, Peter Graham
Resigned: 27 April 1995
Appointed Date: 23 February 1995
79 years old

Persons With Significant Control

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

AUTOHOMES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 May 2015
Appointment of Mr David James Styles as a director on 27 May 2015
...
... and 96 more events
19 Nov 1992
Director resigned;new director appointed
09 Nov 1992
Company name changed trophybond LIMITED\certificate issued on 10/11/92
09 Nov 1992
Memorandum and Articles of Association
09 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1992
Incorporation

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