Company number 05118929
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address RODBOROUGH COURT WALKLEY HILL, RODBOROUGH, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 3LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of AUTOTRACK (BIRMINGHAM) LIMITED are www.autotrackbirmingham.co.uk, and www.autotrack-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Autotrack Birmingham Limited is a Private Limited Company.
The company registration number is 05118929. Autotrack Birmingham Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Autotrack Birmingham Limited is Rodborough Court Walkley Hill Rodborough Stroud Gloucestershire England Gl5 3lr. . CABRINI-DALE, John is a Director of the company. Secretary COQUOIN, Christophe has been resigned. Secretary INGRAM, Faye has been resigned. Secretary SIMM, Karin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INGRAM, Faye
Resigned: 12 June 2013
Appointed Date: 01 September 2010
Secretary
SIMM, Karin
Resigned: 07 May 2009
Appointed Date: 05 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Persons With Significant Control
Mr John Cabrini-Dale
Notified on: 2 May 2017
54 years old
Nature of control: Ownership of shares – 75% or more
AUTOTRACK (BIRMINGHAM) LIMITED Events
08 May 2017
Confirmation statement made on 5 May 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
08 Oct 2015
Registered office address changed from Station Road Industrial Estate Woodchester Stroud Gloucestershire GL5 5EQ to Rodborough Court Walkley Hill Rodborough Stroud Gloucestershire GL5 3LR on 8 October 2015
13 Jul 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 30 more events
07 Mar 2006
Accounts for a dormant company made up to 31 May 2005
08 Sep 2005
Return made up to 05/05/05; full list of members
21 May 2004
Company name changed autotrack (stroud) LIMITED\certificate issued on 21/05/04
05 May 2004
Secretary resigned
05 May 2004
Incorporation