AUTOXCHANGE DERBY LTD.
DERBY RCD MARKETING LTD CMS CARS LIMITED

Hellopages » Derbyshire » Derby » DE23 3WY

Company number 05317869
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 5 CHESTERFORD COURT, LITTLEOVER, DERBY, DE23 3WY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of AUTOXCHANGE DERBY LTD. are www.autoxchangederby.co.uk, and www.autoxchange-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Willington Rail Station is 3.1 miles; to Derby Rail Station is 3.2 miles; to Duffield Rail Station is 6.8 miles; to Burton-on-Trent Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoxchange Derby Ltd is a Private Limited Company. The company registration number is 05317869. Autoxchange Derby Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Autoxchange Derby Ltd is 5 Chesterford Court Littleover Derby De23 3wy. . DORRICOTT, Richard Leslie is a Secretary of the company. DORRICOTT, Richard Leslie is a Director of the company. Director DORRICOTT, Chris has been resigned. Director O'HAGAN, Stephen John has been resigned. Director O'HAGAN, Steve has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DORRICOTT, Richard Leslie
Appointed Date: 21 December 2004

Director
DORRICOTT, Richard Leslie
Appointed Date: 21 December 2004
56 years old

Resigned Directors

Director
DORRICOTT, Chris
Resigned: 24 February 2016
Appointed Date: 01 June 2006
54 years old

Director
O'HAGAN, Stephen John
Resigned: 05 April 2005
Appointed Date: 21 December 2004
60 years old

Director
O'HAGAN, Steve
Resigned: 01 June 2006
Appointed Date: 22 December 2004
60 years old

Persons With Significant Control

Mr Richard Leslie Dorricott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOXCHANGE DERBY LTD. Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

24 Feb 2016
Termination of appointment of Chris Dorricott as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Chris Dorricott as a director on 24 February 2016
...
... and 31 more events
04 Dec 2006
Accounts for a dormant company made up to 31 December 2005
03 Jan 2006
Return made up to 21/12/05; full list of members
03 Jan 2006
New director appointed
20 Apr 2005
Director resigned
21 Dec 2004
Incorporation

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