Company number 04986447
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUTO TRAC SERVICES LIMITED are www.autotracservices.co.uk, and www.auto-trac-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Auto Trac Services Limited is a Private Limited Company.
The company registration number is 04986447. Auto Trac Services Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Auto Trac Services Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . ROBERTS, Rachael Mary is a Secretary of the company. ROBERTS, John David is a Director of the company. ROBERTS, Rachael Mary is a Director of the company. Secretary RUSSELL, Barbara Mary has been resigned. Secretary RUSSELL, Timothy Frederick has been resigned. Director BYWATER, Kenneth Phillip has been resigned. Director RUSSELL, Daniel Timothy has been resigned. Director RUSSELL, Timothy Frederick has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
John David Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Mary Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Frederick Russell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Mary Russell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO TRAC SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
29 Jan 2004
Director's particulars changed
27 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
05 Dec 2003
Incorporation