AUTO EXPOSURE LIMITED
LEEDS SUPERHIGHWAY DATA LIMITED

Hellopages » West Yorkshire » Leeds » LS26 0JE
Company number 04147000
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,600 . The most likely internet sites of AUTO EXPOSURE LIMITED are www.autoexposure.co.uk, and www.auto-exposure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Exposure Limited is a Private Limited Company. The company registration number is 04147000. Auto Exposure Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Auto Exposure Limited is Central House Leeds Road Rothwell Leeds Ls26 0je. . BUXTON, Michael is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. Secretary ADDISON, Neil has been resigned. Secretary CRASKE, Victor Brian has been resigned. Secretary CRASKE, Victor has been resigned. Secretary SALLAS, Frances Louise has been resigned. Secretary SHARP, Frank Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARD, Kevin has been resigned. Director BLACK, Adrian John has been resigned. Director CHOTAI, Nikesh Pravin has been resigned. Director DYSON, Andrew has been resigned. Director HOBSON, Garry has been resigned. Director JOHNSON, Joseph Roy has been resigned. Director MAHON-DALY, Leif has been resigned. Director MALLETT, Nicholas John has been resigned. Director REVELL, Alan John has been resigned. Director SHARP, Frank Barry has been resigned. Director TITUS, Richard David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUXTON, Michael
Appointed Date: 19 March 2012
Director
BAILEY, John Ernest
Appointed Date: 19 March 2012
64 years old
Director
BUXTON, Michael
Appointed Date: 19 March 2012
60 years old

Resigned Directors

Secretary
ADDISON, Neil
Resigned: 03 September 2010
Appointed Date: 22 February 2010
Secretary
CRASKE, Victor Brian
Resigned: 22 February 2010
Appointed Date: 16 June 2006
Secretary
CRASKE, Victor
Resigned: 16 June 2006
Appointed Date: 11 July 2003
Secretary
SALLAS, Frances Louise
Resigned: 19 March 2012
Appointed Date: 03 September 2010
Secretary
SHARP, Frank Barry
Resigned: 11 July 2003
Appointed Date: 24 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
BEARD, Kevin
Resigned: 04 July 2003
Appointed Date: 24 January 2001
63 years old
Director
BLACK, Adrian John
Resigned: 03 August 2010
Appointed Date: 16 June 2006
61 years old
Director
CHOTAI, Nikesh Pravin
Resigned: 19 March 2012
Appointed Date: 14 April 2010
49 years old
Director
DYSON, Andrew
Resigned: 31 January 2010
Appointed Date: 16 June 2006
62 years old
Director
HOBSON, Garry
Resigned: 19 March 2012
Appointed Date: 14 April 2010
69 years old
Director
JOHNSON, Joseph Roy
Resigned: 16 June 2006
Appointed Date: 08 July 2002
86 years old
Director
MAHON-DALY, Leif
Resigned: 19 March 2012
Appointed Date: 01 July 2009
61 years old
Director
MALLETT, Nicholas John
Resigned: 30 May 2009
Appointed Date: 24 January 2001
63 years old
Director
REVELL, Alan John
Resigned: 24 July 2007
Appointed Date: 16 June 2006
68 years old
Director
SHARP, Frank Barry
Resigned: 30 May 2009
Appointed Date: 24 January 2001
79 years old
Director
TITUS, Richard David
Resigned: 15 July 2010
Appointed Date: 01 July 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Cox Automotive Retail Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO EXPOSURE LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,600
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,600
...
... and 85 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
New director appointed
20 Feb 2001
Ad 13/02/01--------- £ si 98@1=98 £ ic 1/99
24 Jan 2001
Incorporation

AUTO EXPOSURE LIMITED Charges

10 May 2001
Rent deposit deed
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Marie Jacques Limited
Description: All interest in the bank account and all money withdrawn…
2 May 2001
Mortgage debenture
Delivered: 5 May 2001
Status: Satisfied on 27 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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