AUTODROMO LIMITED
NARBERTH WEAVEAMBER LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 04570476
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address UNIT 6 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of AUTODROMO LIMITED are www.autodromo.co.uk, and www.autodromo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autodromo Limited is a Private Limited Company. The company registration number is 04570476. Autodromo Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Autodromo Limited is Unit 6 West Wales Business Park Redstone Road Narberth Pembrokeshire Sa67 7es. . ADDYMAN, Harriet Leigh is a Secretary of the company. ADDYMAN, Harriet Leigh is a Director of the company. CANN, Andrew 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 "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
ADDYMAN, Harriet Leigh
Appointed Date: 11 November 2002
Director
ADDYMAN, Harriet Leigh
Appointed Date: 11 November 2002
62 years old
Director
CANN, Andrew
Appointed Date: 11 November 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 23 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Harriet Leigh Addyman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUTODROMO LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
08 Oct 2015
Secretary's details changed for Mrs Harriet Leigh Addyman on 8 October 2015
08 Oct 2015
Director's details changed for Mrs Harriet Leigh Addyman on 8 October 2015
...
... and 39 more events
12 Nov 2002
Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

AUTODROMO LIMITED Charges

10 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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