AUTOBAHN (HEXHAM) LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 05988119
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of AUTOBAHN (HEXHAM) LIMITED are www.autobahnhexham.co.uk, and www.autobahn-hexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autobahn Hexham Limited is a Private Limited Company. The company registration number is 05988119. Autobahn Hexham Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Autobahn Hexham Limited is St Matthews House Haugh Lane Industrial Estate Hexham Northumberland Ne46 3pu. . BARON, Robert is a Secretary of the company. BARON, Robert is a Director of the company. SPICER, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BARON, Robert
Appointed Date: 03 November 2006
Director
BARON, Robert
Appointed Date: 03 November 2006
65 years old
Director
SPICER, Steven
Appointed Date: 03 November 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Robert Baron
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Spicer
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOBAHN (HEXHAM) LIMITED Events

25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 24 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation

AUTOBAHN (HEXHAM) LIMITED Charges

15 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15A haugh lane industrial estate…

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