AUTO UK LOGISTICS LTD.

Profile AUTO UK LOGISTICS LTD.

Actual on 01.06.2021
Company name
AUTO UK LOGISTICS LTD.
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Company number
00539599
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 22 October 1954
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, NORTHAMPTON, UNITED KINGDOM, SWAN VALLEY, NN4 9BH
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PSC and Officers AUTO UK LOGISTICS LTD.

Officers

(as of 18.09.2020)

HODGES, John
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
THE OXFORD SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom, Buckinghamshire, SL7 1NT
Role: Corporate Secretary
Place registered: MARLOW, UK
Registration number: 00539599
ARMSTRONG, Colin North
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 30 July 2004
Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Nationality: British
Role: Secretary
HATCHARD, Frederick Alan
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Bramley 50 Lewes Road, Haywards Heath, West Sussex, RH17 7SN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
SHUTER, Adam John
Status: Not active
Appointed on: Saturday, 15 August 1998
Resigned on: Monday, 09 February 2004
Correspondence address: Tudor Cottage, 11 Manor Road, Kilsby, Rugby, Warwickshire, CV23 8XS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Logistics Manager
ELDRIDGE, John Ashley
Status: Not active
Resigned on: Saturday, 08 May 1993
Correspondence address: 19 St Michaels Road, Dovercourt, Harwich, Essex, CO12 3RZ
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Company Director
ALEXANDER, William Norman
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Saturday, 15 August 1998
Correspondence address: 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
NIZAN, Jacqueline Kay
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 15 August 1998
Correspondence address: 11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT
Role: Secretary
PAINTER, James
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Saturday, 15 August 1998
Correspondence address: Stoneleigh House Burley Lane, Quarndon, Derbyshire, DE22 5JR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Div Managing Director
ASTON, Anthony Lynn
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOYNE, John Richard
Status: Not active
Appointed on: Wednesday, 12 April 1995
Resigned on: Thursday, 19 March 1998
Correspondence address: Kingsmoor House, 83 Mill Lane, Northampton, NN2 6RQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chairman
BINKS, Allan William Spence
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
MERRY, John Charles
Status: Not active
Appointed on: Saturday, 15 August 1998
Resigned on: Tuesday, 06 July 2004
Correspondence address: 22 Chamberlain House, 126 Westminster Bridge Road, London, SE1 7UR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
NUTTALL, Philip James
Status: Not active
Appointed on: Saturday, 15 August 1998
Resigned on: Tuesday, 06 July 2004
Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Finance Director
CARDLE, David Anthony
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Bakersfield School Road, School Road, Little Maplestead, Essex, CO9 2RY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Managing Director
SMITH, Thomas Martyn
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
Role: Secretary
SMITH, Thomas Martyn
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
Country of residence: England
LIGHT, John Michael Heathcote
Status: Not active
Appointed on: Saturday, 15 August 1998
Resigned on: Wednesday, 01 August 2001
Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
Role: Secretary
WOOD, Terry George
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Wednesday, 31 July 1996
Correspondence address: 26 The Old Yews, Longfield, Kent, DA3 7JS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Acumen Logistics Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winter Hill House Marlow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent