PROMPT AUTOS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 05573591
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of PROMPT AUTOS LIMITED are www.promptautos.co.uk, and www.prompt-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompt Autos Limited is a Private Limited Company. The company registration number is 05573591. Prompt Autos Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Prompt Autos Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £16.2k. It is £-17.2k against last year. And the total assets are £127.59k, which is £8.96k against last year. CHADWICK, Alison Louise is a Secretary of the company. CHADWICK, Robert Barrie is a Director of the company. Secretary PASSMORE, Robert Douglas has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director PASSMORE, Robert Douglas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


prompt autos Key Finiance

LIABILITIES £16.2k
-52%
CASH n/a
TOTAL ASSETS £127.59k
+7%
All Financial Figures

Current Directors

Secretary
CHADWICK, Alison Louise
Appointed Date: 10 April 2007

Director
CHADWICK, Robert Barrie
Appointed Date: 26 September 2005
50 years old

Resigned Directors

Secretary
PASSMORE, Robert Douglas
Resigned: 10 April 2007
Appointed Date: 26 September 2005

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Director
PASSMORE, Robert Douglas
Resigned: 10 April 2007
Appointed Date: 26 September 2005
74 years old

PROMPT AUTOS LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 22 more events
10 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2006
Secretary resigned
16 Jan 2006
New secretary appointed
06 Dec 2005
Accounting reference date extended from 30/09/06 to 31/12/06
26 Sep 2005
Incorporation