AUTOTRACK LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7ND

Company number 03865288
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address KNOLL TECHNOLOGY CENTRE, STAPEHILL ROAD, WIMBORNE, DORSET, BH21 7ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AUTOTRACK LIMITED are www.autotrack.co.uk, and www.autotrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bournemouth Rail Station is 5.5 miles; to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.8 miles; to Christchurch Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotrack Limited is a Private Limited Company. The company registration number is 03865288. Autotrack Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Autotrack Limited is Knoll Technology Centre Stapehill Road Wimborne Dorset Bh21 7nd. . THOMAS, Linda Marilyn is a Secretary of the company. THOMAS, Robert Victor is a Director of the company. Secretary THOMAS, Linda Marilyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SECRETARIAT SECRETARIES LIMITED has been resigned. Director MCKAY, Barry Samuel has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director SLEDGE, Derek Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Linda Marilyn
Appointed Date: 24 January 2004
Director
THOMAS, Robert Victor
Appointed Date: 26 October 1999
81 years old

Resigned Directors

Secretary
THOMAS, Linda Marilyn
Resigned: 04 September 2001
Appointed Date: 26 October 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Secretary
SECRETARIAT SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 04 September 2001
Director
MCKAY, Barry Samuel
Resigned: 23 January 2004
Appointed Date: 06 May 2003
63 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 28 March 2002
Appointed Date: 04 September 2001
66 years old
Director
SLEDGE, Derek Charles
Resigned: 06 May 2003
Appointed Date: 28 March 2002
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Avonwood Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOTRACK LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
27 Oct 1999
Registered office changed on 27/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Oct 1999
Incorporation

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