Company number 04657550
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 15 FALCONERS RISE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0RJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 99
. The most likely internet sites of ATHENA AUTOMOTIVE LIMITED are www.athenaautomotive.co.uk, and www.athena-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Athena Automotive Limited is a Private Limited Company.
The company registration number is 04657550. Athena Automotive Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Athena Automotive Limited is 15 Falconers Rise Northampton Northamptonshire Nn4 0rj. . POOLE, Claire Nicola is a Secretary of the company. POOLE, Howard Ross is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Howard Ross Poole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Nicola Poole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATHENA AUTOMOTIVE LIMITED Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 26 more events
26 Feb 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
05 Feb 2003
Incorporation