AUTO TRADER GROUP PLC
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4FN

Company number 09439967
Status Active
Incorporation Date 13 February 2015
Company Type Public Limited Company
Address 1 TONY WILSON PLACE, MANCHESTER, UNITED KINGDOM, M15 4FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Nathan James Coe as a director on 1 April 2017; Cancellation of shares. Statement of capital on 3 March 2017 GBP 9,824,575.46 ; Cancellation of shares. Statement of capital on 24 February 2017 GBP 9,834,669.46 . The most likely internet sites of AUTO TRADER GROUP PLC are www.autotradergroup.co.uk, and www.auto-trader-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Auto Trader Group Plc is a Public Limited Company. The company registration number is 09439967. Auto Trader Group Plc has been working since 13 February 2015. The present status of the company is Active. The registered address of Auto Trader Group Plc is 1 Tony Wilson Place Manchester United Kingdom M15 4fn. . BATY, Claire is a Secretary of the company. COE, Nathan James is a Director of the company. EASTERBROOK, Jill is a Director of the company. GLITHERO, Sean Robert is a Director of the company. KEENS, David is a Director of the company. MATHER, Trevor Nigel is a Director of the company. MUNDY, Jenifer Mary is a Director of the company. WILLIAMS, Edmund Warren is a Director of the company. Secretary GLITHERO, Sean Robert has been resigned. Director HALL, Tom has been resigned. Director HARTMAN, Nicholas has been resigned. Director PERR III, Victor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATY, Claire
Appointed Date: 01 November 2016

Director
COE, Nathan James
Appointed Date: 01 April 2017
47 years old

Director
EASTERBROOK, Jill
Appointed Date: 01 July 2015
54 years old

Director
GLITHERO, Sean Robert
Appointed Date: 13 February 2015
52 years old

Director
KEENS, David
Appointed Date: 01 May 2015
72 years old

Director
MATHER, Trevor Nigel
Appointed Date: 13 February 2015
58 years old

Director
MUNDY, Jenifer Mary
Appointed Date: 01 March 2016
60 years old

Director
WILLIAMS, Edmund Warren
Appointed Date: 25 February 2015
63 years old

Resigned Directors

Secretary
GLITHERO, Sean Robert
Resigned: 01 November 2016
Appointed Date: 13 February 2015

Director
HALL, Tom
Resigned: 07 March 2016
Appointed Date: 25 February 2015
58 years old

Director
HARTMAN, Nicholas
Resigned: 07 March 2016
Appointed Date: 25 February 2015
47 years old

Director
PERR III, Victor
Resigned: 07 March 2016
Appointed Date: 25 February 2015
72 years old

AUTO TRADER GROUP PLC Events

12 Apr 2017
Appointment of Mr Nathan James Coe as a director on 1 April 2017
27 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 9,824,575.46

27 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 9,834,669.46

27 Mar 2017
Purchase of own shares.
27 Mar 2017
Purchase of own shares.
...
... and 77 more events
23 Mar 2015
Appointment of Edmund Warren Williams as a director on 25 February 2015
05 Mar 2015
Statement of capital following an allotment of shares on 22 February 2015
  • GBP 50,000

05 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

24 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1

AUTO TRADER GROUP PLC Charges

15 April 2015
Charge code 0943 9967 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited and Its Successors in Title and Permitted Transferees
Description: Contains fixed charge…