AUTOTORQ LIMITED
LONDON GLOBAL BEACH GROUP LIMITED KEYCAST COMMUNICATIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3XB

Company number 03863775
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3XB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Auditor's resignation. The most likely internet sites of AUTOTORQ LIMITED are www.autotorq.co.uk, and www.autotorq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Autotorq Limited is a Private Limited Company. The company registration number is 03863775. Autotorq Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Autotorq Limited is 60 Sloane Avenue London England Sw3 3xb. . JACKSON, Beverly Ann is a Secretary of the company. JACKSON, Clive Henry is a Director of the company. SOZONOFF, Alex is a Director of the company. VORSTER, Bernardus is a Director of the company. Director NORTHOVER, Daniel has been resigned. Director STEWART, Jackie, Sir has been resigned. Director WALKER, David Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JACKSON, Beverly Ann
Appointed Date: 22 October 1999
Director
JACKSON, Clive Henry
Appointed Date: 22 October 1999
66 years old
Director
SOZONOFF, Alex
Appointed Date: 11 March 2003
87 years old
Director
VORSTER, Bernardus
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Director
NORTHOVER, Daniel
Resigned: 31 January 2009
Appointed Date: 25 November 2003
52 years old
Director
STEWART, Jackie, Sir
Resigned: 19 October 2007
Appointed Date: 01 February 2006
86 years old
Director
WALKER, David Michael
Resigned: 30 May 2009
Appointed Date: 17 November 2006
54 years old

Persons With Significant Control

Mr Clive Henry Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AUTOTORQ LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Mar 2016
Auditor's resignation
07 Dec 2015
Registered office address changed from 522 Fulham Road London SW6 5NR to 60 Sloane Avenue London SW3 3XB on 7 December 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9,000
...
... and 70 more events
14 Nov 2001
Return made up to 22/10/01; full list of members
23 Aug 2001
Accounts for a dormant company made up to 31 January 2001
22 Nov 2000
Return made up to 22/10/00; full list of members
13 Oct 2000
Accounting reference date extended from 31/10/00 to 31/01/01
22 Oct 1999
Incorporation

AUTOTORQ LIMITED Charges

12 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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