AUTOXP LIMITED
CHIPPING WARDEN PEBBLEPRIME LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 06702860
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address UNIT 3 EPS INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Oliver Dennis Woodmansee as a director on 1 January 2017; Termination of appointment of Andrew Robert Hill as a director on 23 February 2017; Cancellation of shares. Statement of capital on 30 October 2015 GBP 6,826.92 . The most likely internet sites of AUTOXP LIMITED are www.autoxp.co.uk, and www.autoxp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoxp Limited is a Private Limited Company. The company registration number is 06702860. Autoxp Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Autoxp Limited is Unit 3 Eps Industrial Estate Appletree Road Chipping Warden Oxfordshire Ox17 1ll. . INGRAM, Stephen George is a Director of the company. SABISKY, Edward Vincent is a Director of the company. SMITH, Nigel Preston is a Director of the company. WARMAN, Bruce Malcolm is a Director of the company. WOODMANSEE, Oliver Dennis is a Director of the company. Secretary EVANS, Chrissi Roberta has been resigned. Secretary HALL, Mark Dennis has been resigned. Director CLIFTON, Paul Spencer has been resigned. Director HILL, Andrew Robert has been resigned. Director LEACH, Martin has been resigned. Director OLEXA, James Francis has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
INGRAM, Stephen George
Appointed Date: 17 October 2008
69 years old
Director
SABISKY, Edward Vincent
Appointed Date: 02 October 2008
68 years old
Director
SMITH, Nigel Preston
Appointed Date: 17 October 2008
58 years old
Director
WARMAN, Bruce Malcolm
Appointed Date: 17 October 2008
77 years old
Director
WOODMANSEE, Oliver Dennis
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Secretary
EVANS, Chrissi Roberta
Resigned: 26 February 2016
Appointed Date: 01 September 2009
Secretary
HALL, Mark Dennis
Resigned: 01 September 2009
Appointed Date: 19 September 2008
Director
CLIFTON, Paul Spencer
Resigned: 31 March 2010
Appointed Date: 02 October 2008
61 years old
Director
HILL, Andrew Robert
Resigned: 23 February 2017
Appointed Date: 11 February 2016
59 years old
Director
LEACH, Martin
Resigned: 31 December 2014
Appointed Date: 19 September 2008
68 years old
Director
OLEXA, James Francis
Resigned: 23 October 2015
Appointed Date: 17 October 2008
60 years old

AUTOXP LIMITED Events

08 May 2017
Appointment of Mr Oliver Dennis Woodmansee as a director on 1 January 2017
08 May 2017
Termination of appointment of Andrew Robert Hill as a director on 23 February 2017
14 Feb 2017
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 6,826.92
01 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,017.13
31 Jan 2017
Purchase of own shares.
...
... and 52 more events
29 Oct 2008
Director appointed edward vincent sabisky
29 Oct 2008
Director appointed bruce warman
29 Oct 2008
Registered office changed on 29/10/2008 from countymark house 50 regent street london W1B 5RD
17 Oct 2008
Particulars of a mortgage or charge / charge no: 1
19 Sep 2008
Incorporation

AUTOXP LIMITED Charges

8 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Magma Technology Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Magma Technology Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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