AUTOMOTIVE RETAIL LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 05036954
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6PZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Fred Maguire on 27 January 2017; Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 1 July 2016. The most likely internet sites of AUTOMOTIVE RETAIL LTD are www.automotiveretail.co.uk, and www.automotive-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Automotive Retail Ltd is a Private Limited Company. The company registration number is 05036954. Automotive Retail Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Automotive Retail Ltd is Rutland House Minerva Business Park Lynch Wood Peterborough United Kingdom Pe2 6pz. . SAUNDERS, Wendy Jane is a Secretary of the company. MAGUIRE, Fred is a Director of the company. MARSHALL, Francis John is a Director of the company. SAUNDERS, Rupert is a Director of the company. YOUNG, Tristan Anthony is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SUMNER SMITH, David Michael has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Wendy Jane
Appointed Date: 18 February 2004
Director
MAGUIRE, Fred
Appointed Date: 29 May 2004
83 years old
Director
MARSHALL, Francis John
Appointed Date: 18 February 2004
61 years old
Director
SAUNDERS, Rupert
Appointed Date: 18 February 2004
74 years old
Director
YOUNG, Tristan Anthony
Appointed Date: 24 March 2011
52 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 February 2004
Appointed Date: 06 February 2004
Director
SUMNER SMITH, David Michael
Resigned: 13 October 2010
Appointed Date: 18 February 2004
66 years old
Director
CREDITREFORM LIMITED
Resigned: 18 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Rupert Guy Saunders
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE RETAIL LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Director's details changed for Fred Maguire on 27 January 2017
01 Jul 2016
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 1 July 2016
16 May 2016
Total exemption small company accounts made up to 31 January 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 27/05/2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 98.02
...
... and 53 more events
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
06 Feb 2004
Incorporation

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