AUTO GROUP (UK) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9AW

Company number 05733807
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PRACTICE, 41 HIGH STREET, ROYSTON, HERTFORDSHIRE, SG8 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Gillian Maria Haynes on 18 August 2016. The most likely internet sites of AUTO GROUP (UK) LIMITED are www.autogroupuk.co.uk, and www.auto-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Auto Group Uk Limited is a Private Limited Company. The company registration number is 05733807. Auto Group Uk Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Auto Group Uk Limited is C O The Accountancy Practice 41 High Street Royston Hertfordshire Sg8 9aw. . HAYNES, Gillian Maria is a Director of the company. Secretary DUFF, Jason has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DUFF, John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAYNES, Gillian Maria
Appointed Date: 09 June 2006
60 years old

Resigned Directors

Secretary
DUFF, Jason
Resigned: 24 March 2009
Appointed Date: 07 March 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
DUFF, John
Resigned: 24 March 2009
Appointed Date: 07 March 2006
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mrs Gillian Maria Haynes
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO GROUP (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Director's details changed for Mrs Gillian Maria Haynes on 18 August 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
14 Mar 2006
New secretary appointed
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

AUTO GROUP (UK) LIMITED Charges

11 October 2006
Further debenture without instrument
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Computer Aided Business Systems Limited
Description: The companys fixed and current assets.

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