AUTOLUGGAGE LIMITED
OXFORD

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Company number 02754812
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 7 THE CROFT, HEADINGTON, OXFORD, OX3 9BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of AUTOLUGGAGE LIMITED are www.autoluggage.co.uk, and www.autoluggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Autoluggage Limited is a Private Limited Company. The company registration number is 02754812. Autoluggage Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Autoluggage Limited is 7 The Croft Headington Oxford Ox3 9bt. . FERRIS, Hugh William Ellicombe is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary FERRIS, Hugh William Ellicombe has been resigned. Secretary FERRIS, Roger James Ellicombe has been resigned. Director BASS, Peter Ernest has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FERRIS, Hugh William Ellicombe
Appointed Date: 12 October 1992
77 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Secretary
FERRIS, Hugh William Ellicombe
Resigned: 15 August 2002
Appointed Date: 12 October 1992
Secretary
FERRIS, Roger James Ellicombe
Resigned: 23 February 2011
Appointed Date: 15 August 2002
Director
BASS, Peter Ernest
Resigned: 27 April 2001
Appointed Date: 12 October 1992
82 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Mr Hugh William Ellicombe Ferris
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

AUTOLUGGAGE LIMITED Events

21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 October 2015
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
16 Jul 2015
Accounts for a dormant company made up to 30 October 2014
22 Oct 2014
Registered office address changed from 2 London Road Headington Oxford OX3 7PA to 7 the Croft Headington Oxford OX3 9BT on 22 October 2014
...
... and 54 more events
11 Nov 1992
New secretary appointed;new director appointed
11 Nov 1992
New director appointed
27 Oct 1992
Director resigned
27 Oct 1992
Secretary resigned
12 Oct 1992
Incorporation

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