AUTOPACE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6XF

Company number 03169741
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address UNIT 1 CHIEFTAIN BUSINESS PARK, MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of AUTOPACE LIMITED are www.autopace.co.uk, and www.autopace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Autopace Limited is a Private Limited Company. The company registration number is 03169741. Autopace Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Autopace Limited is Unit 1 Chieftain Business Park Morris Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6xf. . DE BEER, Bryan Cecil is a Secretary of the company. DALLIMORE, Anthony James is a Director of the company. DALLIMORE, Stephanie is a Director of the company. PARRY, Alan Norman is a Director of the company. PARRY, Gillian is a Director of the company. Secretary PARRY, Alan Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
DE BEER, Bryan Cecil
Appointed Date: 11 July 2007
Director
DALLIMORE, Anthony James
Appointed Date: 12 March 1996
76 years old
Director
DALLIMORE, Stephanie
Appointed Date: 26 March 2004
65 years old
Director
PARRY, Alan Norman
Appointed Date: 12 March 1996
78 years old
Director
PARRY, Gillian
Appointed Date: 26 March 2004
73 years old

Resigned Directors

Secretary
PARRY, Alan Norman
Resigned: 11 July 2007
Appointed Date: 12 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 08 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mrs Stephanie Dallimore
Notified on: 20 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Parry
Notified on: 20 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOPACE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 60 more events
09 Apr 1996
New director appointed
09 Apr 1996
Director resigned
09 Apr 1996
New secretary appointed;new director appointed
09 Apr 1996
Registered office changed on 09/04/96 from: 1 mitchell lane bristol BS1 6BU
08 Mar 1996
Incorporation
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