ASHINGTON AUTODROME LIMITED
NEWCASTLE UPON TYNE

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Company number 04480905
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016. The most likely internet sites of ASHINGTON AUTODROME LIMITED are www.ashingtonautodrome.co.uk, and www.ashington-autodrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ashington Autodrome Limited is a Private Limited Company. The company registration number is 04480905. Ashington Autodrome Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Ashington Autodrome Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . DANIEL, Richard Ian is a Secretary of the company. DANIEL, Richard Ian is a Director of the company. THOMPSON, Christopher Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DANIEL, Richard Ian
Appointed Date: 10 July 2002
Director
DANIEL, Richard Ian
Appointed Date: 10 July 2002
59 years old
Director
THOMPSON, Christopher Paul
Appointed Date: 09 July 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Richard Ian Daniel
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHINGTON AUTODROME LIMITED Events

09 Sep 2016
Satisfaction of charge 2 in full
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
20 Aug 2002
New director appointed
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
23 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Incorporation

ASHINGTON AUTODROME LIMITED Charges

8 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 9 September 2016
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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