AUTARCO LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0DJ

Company number 07869663
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 1ST FLOOR, 30 CLARENDON ROAD, LONDON, N8 0DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of AUTARCO LIMITED are www.autarco.co.uk, and www.autarco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autarco Limited is a Private Limited Company. The company registration number is 07869663. Autarco Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Autarco Limited is 1st Floor 30 Clarendon Road London N8 0dj. . HORAN, Daniel Christopher is a Director of the company. LAWSON, Lloyd is a Director of the company. VAN DEN BERG, Roel is a Director of the company. Director COTTAM, Paul Anthony has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HORAN, Daniel Christopher
Appointed Date: 17 September 2014
41 years old

Director
LAWSON, Lloyd
Appointed Date: 01 February 2015
48 years old

Director
VAN DEN BERG, Roel
Appointed Date: 02 December 2011
43 years old

Resigned Directors

Director
COTTAM, Paul Anthony
Resigned: 20 August 2013
Appointed Date: 31 July 2012
76 years old

Director
KAHAN, Barbara
Resigned: 02 December 2011
Appointed Date: 02 December 2011
94 years old

AUTARCO LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

02 Oct 2015
Registration of charge 078696630001, created on 29 September 2015
01 Jun 2015
Director's details changed for Roel Van Den Berg on 1 May 2015
...
... and 13 more events
03 Aug 2012
Appointment of Mr. Paul Anthony Cottam as a director
22 Dec 2011
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2015

22 Dec 2011
Appointment of Roel Van Den Berg as a director
09 Dec 2011
Termination of appointment of Barbara Kahan as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTARCO LIMITED Charges

29 September 2015
Charge code 0786 9663 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…