AUCTION NEWS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04331781
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Stephen John Payne on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUCTION NEWS LIMITED are www.auctionnews.co.uk, and www.auction-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auction News Limited is a Private Limited Company. The company registration number is 04331781. Auction News Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Auction News Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . PAYNE, Alison Margaret is a Secretary of the company. PAYNE, Alison Margaret is a Director of the company. PAYNE, Gemma Elizabeth is a Director of the company. PAYNE, Stephen John is a Director of the company. Secretary DOBSON, Helen Louise has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director DOBSON, Helen Louise has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PAYNE, Alison Margaret
Appointed Date: 01 March 2005
Director
PAYNE, Alison Margaret
Appointed Date: 01 September 2004
64 years old
Director
PAYNE, Gemma Elizabeth
Appointed Date: 14 October 2015
42 years old
Director
PAYNE, Stephen John
Appointed Date: 30 November 2001
67 years old

Resigned Directors

Secretary
DOBSON, Helen Louise
Resigned: 01 March 2005
Appointed Date: 30 November 2001
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001
Director
DOBSON, Helen Louise
Resigned: 01 March 2005
Appointed Date: 01 September 2004
54 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Stephen John Payne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alison Margaret Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCTION NEWS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Director's details changed for Stephen John Payne on 14 December 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
22 Jan 2016
Change of share class name or designation
...
... and 46 more events
21 Dec 2001
New secretary appointed
21 Dec 2001
Registered office changed on 21/12/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
30 Nov 2001
Incorporation

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