Company number 05501729
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AUTOBAHN FINANCE & LEASING LTD are www.autobahnfinanceleasing.co.uk, and www.autobahn-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Autobahn Finance Leasing Ltd is a Private Limited Company.
The company registration number is 05501729. Autobahn Finance Leasing Ltd has been working since 06 July 2005.
The present status of the company is Active. The registered address of Autobahn Finance Leasing Ltd is The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire Hg1 3hj. . BUCK, Martin Richard is a Director of the company. Secretary R STRIDE & CO has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GEE, Christopher James has been resigned. Director GEE, Christopher James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
autobahn finance & leasing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
R STRIDE & CO
Resigned: 02 September 2013
Appointed Date: 06 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Persons With Significant Control
Mr Martin Richard Buck
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AUTOBAHN FINANCE & LEASING LTD Events
28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
13 Jul 2015
Termination of appointment of Christopher James Gee as a director on 13 January 2014
...
... and 31 more events
12 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
12 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
06 Jul 2005
Incorporation