AUTINO HOLDINGS LIMITED
READING CARVUE HOLDINGS LTD

Hellopages » Berkshire » Reading » RG1 4QA

Company number 09333254
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 83 - 85 LONDON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017; Resolutions RES14 ‐ £272656.70 25/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of AUTINO HOLDINGS LIMITED are www.autinoholdings.co.uk, and www.autino-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Autino Holdings Limited is a Private Limited Company. The company registration number is 09333254. Autino Holdings Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Autino Holdings Limited is 83 85 London Street Reading Berkshire United Kingdom Rg1 4qa. . JOHAL, Kulbinder Kaur is a Secretary of the company. JOHNSON, Desmond Patrick is a Director of the company. TUDOR, Jonathan Simon, Dr is a Director of the company. Director DEWAR, David Crawford has been resigned. Director FINLAY, Geoffrey John has been resigned. Director LIGHTFOOT, Carl Anthony has been resigned. Director SKIDMORE, Robert John Readman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHAL, Kulbinder Kaur
Appointed Date: 09 November 2016
Director
JOHNSON, Desmond Patrick
Appointed Date: 23 November 2015
57 years old
Director
TUDOR, Jonathan Simon, Dr
Appointed Date: 23 December 2014
54 years old

Resigned Directors

Director
DEWAR, David Crawford
Resigned: 25 November 2016
Appointed Date: 28 November 2014
63 years old
Director
FINLAY, Geoffrey John
Resigned: 03 May 2017
Appointed Date: 09 December 2015
72 years old
Director
LIGHTFOOT, Carl Anthony
Resigned: 25 November 2016
Appointed Date: 28 November 2014
55 years old
Director
SKIDMORE, Robert John Readman
Resigned: 10 December 2014
Appointed Date: 28 November 2014
48 years old

Persons With Significant Control

Castrol Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

AUTINO HOLDINGS LIMITED Events

03 May 2017
Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017
21 Dec 2016
Resolutions
  • RES14 ‐ £272656.70 25/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 9,582,354.99
25 Nov 2016
Termination of appointment of David Dewar as a director on 25 November 2016
...
... and 19 more events
16 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 6,400,003
14 Jan 2015
Appointment of Dr Jonathan Simon Tudor as a director on 23 December 2014
08 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
16 Dec 2014
Termination of appointment of Robert John Readman Skidmore as a director on 10 December 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 3

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