AUTO MOBILITY CONCEPTS LIMITED
ESTATE HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7RA

Company number 03972602
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address UNIT 2 MAXTED CORNER, MAXTED ROAD MAYLANDS INDUSTRIAL, ESTATE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7RA
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 May 2016 GBP 1,200 . The most likely internet sites of AUTO MOBILITY CONCEPTS LIMITED are www.automobilityconcepts.co.uk, and www.auto-mobility-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Auto Mobility Concepts Limited is a Private Limited Company. The company registration number is 03972602. Auto Mobility Concepts Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Auto Mobility Concepts Limited is Unit 2 Maxted Corner Maxted Road Maylands Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ra. . MERRIDAN, Damon is a Secretary of the company. MERRIDAN, Damon is a Director of the company. WILLIAMS, Barry is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DENCH, Peter Andrew has been resigned. Director THOMPSON, Barry Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
MERRIDAN, Damon
Appointed Date: 13 April 2000
Director
MERRIDAN, Damon
Appointed Date: 02 April 2001
53 years old
Director
WILLIAMS, Barry
Appointed Date: 13 April 2000
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
DENCH, Peter Andrew
Resigned: 01 September 2008
Appointed Date: 11 September 2006
58 years old
Director
THOMPSON, Barry Andrew
Resigned: 27 March 2007
Appointed Date: 24 January 2001
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Damon Merridan
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Williams
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO MOBILITY CONCEPTS LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,200
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
Director resigned
18 Apr 2000
New director appointed
13 Apr 2000
Incorporation

AUTO MOBILITY CONCEPTS LIMITED Charges

25 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Equiton Nominee Maxted Corner Hemel Hempstead 1 Limited and Equiton Nominee Maxted Corner Hemelhempstead 2 Limited
Description: The amount from time to time standing to the credit of an…
10 May 2004
Rent deposit deed
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Equiton Nominee Enterprise Way
Description: The deposit of £11,750 as defined in the rent deposit deed.
19 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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