AUTOMAX LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05955811
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOMAX LIMITED are www.automax.co.uk, and www.automax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Automax Limited is a Private Limited Company. The company registration number is 05955811. Automax Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Automax Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . MUSGRAVE, Carol Elizabeth is a Director of the company. MUSGRAVE, Peter Anthony is a Director of the company. Secretary MUSGRAVE, Carol Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MUSGRAVE, Carol Elizabeth
Appointed Date: 01 May 2012
65 years old

Director
MUSGRAVE, Peter Anthony
Appointed Date: 06 October 2006
67 years old

Resigned Directors

Secretary
MUSGRAVE, Carol Elizabeth
Resigned: 01 May 2012
Appointed Date: 06 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 October 2006
Appointed Date: 04 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Peter Anthony Musgrave
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Elizabeth Musgrave
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUTOMAX LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Register(s) moved to registered inspection location C/O Musgrave Lake View Ley Grounds Farm Barn Bridgemere Nantwich Cheshire CW5 7PX
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

...
... and 32 more events
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
13 Oct 2006
Registered office changed on 13/10/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
13 Oct 2006
Registered office changed on 13/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2006
Incorporation