Company number 04023431
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address D.LEFTLEY, UNIT 1-2 TAPLOW ROAD, MARSHGATE TRADING ESTATE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 649-650 Ajax Avenue Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd on 14 November 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 10,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOTECH SLOUGH LTD are www.autotechslough.co.uk, and www.autotech-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Autotech Slough Ltd is a Private Limited Company.
The company registration number is 04023431. Autotech Slough Ltd has been working since 29 June 2000.
The present status of the company is Active. The registered address of Autotech Slough Ltd is D Leftley Unit 1 2 Taplow Road Marshgate Trading Estate Taplow Maidenhead England Sl6 0nd. . LEFTLEY, Joanna Jane is a Secretary of the company. LEFTLEY, Duncan Robert is a Director of the company. LEFTLEY, Joanna Jane is a Director of the company. Secretary LEFTLEY, Malcolm George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEFTLEY, Malcolm George has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
AUTOTECH SLOUGH LTD Events
14 Nov 2016
Registered office address changed from 649-650 Ajax Avenue Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead SL6 0nd on 14 November 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
28 Nov 2000
Particulars of mortgage/charge
27 Nov 2000
Registered office changed on 27/11/00 from: 44 sweetcroft lane uxbridge middlesex UB10 9LE
27 Oct 2000
Accounting reference date extended from 30/06/01 to 28/12/01
29 Jun 2000
Secretary resigned
29 Jun 2000
Incorporation
10 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Malcolm George Leftley
Description: Property k/a 649/650 ajax avenue slough berkshire SL1 4BG…
13 August 2003
Deposit deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £71,000.00 and accrued interest in an interest earning…
5 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied
on 6 April 2004
Persons entitled: Malcolm George Leftley
Description: The property known as 447 perth avenue slough berks SL1…
13 November 2000
Rent deposit deed
Delivered: 28 November 2000
Status: Satisfied
on 6 April 2004
Persons entitled: Slough Trading Estate Limited
Description: £46,000 to be held in an interest earning account at the…