AUTOXCHANGE LTD
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 2GP

Company number 07572813
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 128 LONDON ROAD, SHARDLOW, DERBY, DE72 2GP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 28 July 2016 to 27 July 2016; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 28 July 2015. The most likely internet sites of AUTOXCHANGE LTD are www.autoxchange.co.uk, and www.autoxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Derby Rail Station is 5.6 miles; to Beeston Rail Station is 7 miles; to Duffield Rail Station is 9.9 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoxchange Ltd is a Private Limited Company. The company registration number is 07572813. Autoxchange Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Autoxchange Ltd is 128 London Road Shardlow Derby De72 2gp. . JOHNSON, Clive Wilfred is a Secretary of the company. JOHNSON, Clive Wilfred is a Director of the company. JOHNSON, Joanne is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JOHNSON, Clive Wilfred
Appointed Date: 22 March 2011
Director
JOHNSON, Clive Wilfred
Appointed Date: 22 March 2011
56 years old
Director
JOHNSON, Joanne
Appointed Date: 22 March 2011
56 years old

Persons With Significant Control

Mr Clive Wilfred Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AUTOXCHANGE LTD Events

27 Apr 2017
Previous accounting period shortened from 28 July 2016 to 27 July 2016
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 28 July 2015
05 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
28 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
...
... and 10 more events
19 Apr 2013
Director's details changed for Mr Clive Wilfred Johnson on 19 April 2013
21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
20 Jun 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
16 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTOXCHANGE LTD Charges

13 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Champion Hire Limited
Description: Units a and b 31 and 33 ascot business park, longbridge…

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