AUTO GB LTD.
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3LQ

Company number 03798574
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address STEPHEN BEARD ACCOUNTANCY SERVICES, 10 CHESHIRE ROAD, THAME, OXFORDSHIRE, OX9 3LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 100 ; Satisfaction of charge 037985740001 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AUTO GB LTD. are www.autogb.co.uk, and www.auto-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Auto Gb Ltd is a Private Limited Company. The company registration number is 03798574. Auto Gb Ltd has been working since 30 June 1999. The present status of the company is Active. The registered address of Auto Gb Ltd is Stephen Beard Accountancy Services 10 Cheshire Road Thame Oxfordshire Ox9 3lq. . KARAMAN-JOHNSON, Hilal is a Secretary of the company. JOHNSON, Robert Darren Archie is a Director of the company. Secretary AKERS, Kevin has been resigned. Secretary FIRKIN, Karen has been resigned. Secretary MILLS, Andrew Geoffrey has been resigned. Secretary ROBERTS, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KARAMAN-JOHNSON, Hilal
Appointed Date: 01 December 2011
Director
JOHNSON, Robert Darren Archie
Appointed Date: 30 June 1999
59 years old

Resigned Directors

Secretary
AKERS, Kevin
Resigned: 23 May 2007
Appointed Date: 16 May 2005
Secretary
FIRKIN, Karen
Resigned: 29 February 2008
Appointed Date: 28 May 2007
Secretary
MILLS, Andrew Geoffrey
Resigned: 31 May 2000
Appointed Date: 30 June 1999
Secretary
ROBERTS, Karen
Resigned: 05 May 2005
Appointed Date: 31 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Robert Darren Archie Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUTO GB LTD. Events

07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100
07 Dec 2016
Satisfaction of charge 037985740001 in full
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
13 Jul 2000
New secretary appointed
13 Jul 2000
Secretary resigned
15 Nov 1999
Accounting reference date extended from 30/06/00 to 31/07/00
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

AUTO GB LTD. Charges

21 April 2015
Charge code 0379 8574 0001
Delivered: 6 May 2015
Status: Satisfied on 7 December 2016
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge…

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