AUTODATA INFORMATION SERVICES LIMITED
BERKSHIRE AUTODATA TECHNICAL SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP
Company number 01418972
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Debra Lynn Barr as a director on 2 February 2017; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of AUTODATA INFORMATION SERVICES LIMITED are www.autodatainformationservices.co.uk, and www.autodata-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Autodata Information Services Limited is a Private Limited Company. The company registration number is 01418972. Autodata Information Services Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Autodata Information Services Limited is Priors Way Maidenhead Berkshire Sl6 2hp. . BLEACH, Nigel Marcus William is a Director of the company. TREPTE, Mark Graeme is a Director of the company. WILLIAMS, Roderick John is a Director of the company. Secretary ATHERTON, Richard John has been resigned. Secretary GILBERT, Richard has been resigned. Secretary RILEY, Eileen Elizabeth has been resigned. Secretary SNAITH, Brian has been resigned. Director ATHERTON, Richard John has been resigned. Director BARR, Debra Lynn has been resigned. Director GILBERT, Richard has been resigned. Director OTTO, Dietmar Horst has been resigned. Director SWIATEK, Antony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BLEACH, Nigel Marcus William
Appointed Date: 29 April 2015
63 years old
Director
TREPTE, Mark Graeme
Appointed Date: 22 May 2014
63 years old
Director
WILLIAMS, Roderick John
Appointed Date: 21 March 2013
54 years old

Resigned Directors

Secretary
ATHERTON, Richard John
Resigned: 15 July 1999
Secretary
GILBERT, Richard
Resigned: 30 November 2012
Appointed Date: 17 November 2010
Secretary
RILEY, Eileen Elizabeth
Resigned: 03 March 2016
Appointed Date: 30 November 2012
Secretary
SNAITH, Brian
Resigned: 17 November 2010
Appointed Date: 15 July 1999
Director
ATHERTON, Richard John
Resigned: 22 May 2014
80 years old
Director
BARR, Debra Lynn
Resigned: 02 February 2017
Appointed Date: 21 March 2013
58 years old
Director
GILBERT, Richard
Resigned: 30 November 2012
Appointed Date: 17 November 2010
64 years old
Director
OTTO, Dietmar Horst
Resigned: 22 May 2014
82 years old
Director
SWIATEK, Antony
Resigned: 24 July 2011
Appointed Date: 10 November 2008
69 years old

Persons With Significant Control

Autodata Publishing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTODATA INFORMATION SERVICES LIMITED Events

17 Feb 2017
Termination of appointment of Debra Lynn Barr as a director on 2 February 2017
19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Full accounts made up to 30 November 2015
21 Mar 2016
Termination of appointment of Eileen Elizabeth Riley as a secretary on 3 March 2016
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 97 more events
30 Apr 1986
Return made up to 31/12/84; full list of members
10 Jun 1980
Company name changed\certificate issued on 10/06/80
22 Jan 1980
Articles of association
29 Nov 1979
Company name changed\certificate issued on 29/11/79
10 May 1979
Certificate of incorporation

AUTODATA INFORMATION SERVICES LIMITED Charges

8 July 1994
Charge
Delivered: 13 July 1994
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 June 1988
Charge
Delivered: 21 June 1988
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
22 April 1987
Charge
Delivered: 1 May 1987
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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