AUTORANGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 5RD

Company number 04537465
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 29 THE OVAL, STEVENAGE, HERTFORDSHIRE, SG1 5RD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mr David Hamshere as a secretary on 1 November 2013; Termination of appointment of Maroulla Hamshere as a secretary on 30 October 2013. The most likely internet sites of AUTORANGE LIMITED are www.autorange.co.uk, and www.autorange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Autorange Limited is a Private Limited Company. The company registration number is 04537465. Autorange Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Autorange Limited is 29 The Oval Stevenage Hertfordshire Sg1 5rd. . HAMSHERE, David is a Secretary of the company. HAMSHERE, David is a Director of the company. Secretary HAMSHERE, Alison Mary has been resigned. Secretary HAMSHERE, Maroulla has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HAMSHERE, David
Appointed Date: 01 November 2013
Director
HAMSHERE, David
Appointed Date: 17 September 2002
65 years old

Resigned Directors

Secretary
HAMSHERE, Alison Mary
Resigned: 21 September 2007
Appointed Date: 17 September 2002
Secretary
HAMSHERE, Maroulla
Resigned: 30 October 2013
Appointed Date: 27 July 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr David Hamshere
Notified on: 17 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUTORANGE LIMITED Events

28 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Oct 2016
Appointment of Mr David Hamshere as a secretary on 1 November 2013
28 Oct 2016
Termination of appointment of Maroulla Hamshere as a secretary on 30 October 2013
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 32 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
17 Sep 2002
Incorporation

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