ANDOVER TACHOGRAPH CENTRE LIMITED
ANDOVER

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Company number 07146247
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address UNIT H THE ALEXANDER BELL CENTRE, HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mrs Carmen Findlay as a director on 1 April 2016; Appointment of Mrs Charlene Littlefair as a director on 1 April 2016. The most likely internet sites of ANDOVER TACHOGRAPH CENTRE LIMITED are www.andovertachographcentre.co.uk, and www.andover-tachograph-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Tachograph Centre Limited is a Private Limited Company. The company registration number is 07146247. Andover Tachograph Centre Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Andover Tachograph Centre Limited is Unit H The Alexander Bell Centre Hopkinson Way Andover Hampshire Sp10 3ur. . FINDLAY, Ashburn Alexander is a Director of the company. FINDLAY, Carmen is a Director of the company. LITTLE FAIR, Wayne Thomas is a Director of the company. LITTLEFAIR, Charlene is a Director of the company. Director KAHAN, Barbara has been resigned. Director LITTLEFAIR, Charlene Layla has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FINDLAY, Ashburn Alexander
Appointed Date: 01 April 2012
64 years old
Director
FINDLAY, Carmen
Appointed Date: 01 April 2016
63 years old
Director
LITTLE FAIR, Wayne Thomas
Appointed Date: 04 February 2010
46 years old
Director
LITTLEFAIR, Charlene
Appointed Date: 01 April 2016
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 February 2010
Appointed Date: 04 February 2010
94 years old
Director
LITTLEFAIR, Charlene Layla
Resigned: 30 March 2012
Appointed Date: 04 February 2010
43 years old

Persons With Significant Control

Mr Wayne Thomas Littlefair
Notified on: 1 December 2016
46 years old
Nature of control: Has significant influence or control
Mr Ashburn Alexander Findlay
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

ANDOVER TACHOGRAPH CENTRE LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Jun 2016
Appointment of Mrs Carmen Findlay as a director on 1 April 2016
07 Jun 2016
Appointment of Mrs Charlene Littlefair as a director on 1 April 2016
07 Jun 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 21 more events
25 Feb 2010
Appointment of Wayne Thomas Little Fair as a director
25 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2010
Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
10 Feb 2010
Termination of appointment of Barbara Kahan as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDOVER TACHOGRAPH CENTRE LIMITED Charges

24 October 2014
Charge code 0714 6247 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h, alexander bell centre, andover, hampshire t/no…
8 July 2014
Charge code 0714 6247 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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