AUTOTRADE INTERNATIONAL LIMITED

Profile AUTOTRADE INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
AUTOTRADE INTERNATIONAL LIMITED
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Company number
01570872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HAMPSHIRE, HOOK, RG27 8SH
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PSC and Officers AUTOTRADE INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

LANGTON, Peregrine Simon
Status: Active
Appointed on: Friday, 06 April 2007
Correspondence address: 4 Albert Cottages, Falmouth, England, Cornwall, TR11 3NW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEAT, William Henry Barclay
Status: Active
Appointed on: Friday, 25 March 1994
Correspondence address: Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, RG27 8SH
Nationality: British
Role: Secretary
Occupation: Accountant
PEDERSEN, Philip Grenville
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 06 April 2007
Correspondence address: Flat 2 Walburton House, Cricket Green Hartley Wintney, Hook, Hampshire, RG27 8PH
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Business Manager
LANGTON, Peregrine Simon
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Friday, 07 September 2001
Correspondence address: 5 Pound Farm Barn Winchester Road, Chawton, Alton, Hampshire, GU34 1SL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
HEULIN, Lewis Patrick
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Monday, 01 August 1994
Correspondence address: 4 Langroyd Road, London, SW17 7PL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Sales Manager
KITCHIN, Hugh Anthony
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 43 Ackender Road, Alton, Hampshire, GU34 1JT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: General Manager
PEDERSEN, Philip Grenville
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Monday, 27 September 1999
Correspondence address: Flat 2 Walburton House, Cricket Green Hartley Wintney, Hook, Hampshire, RG27 8PH
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Business Consultant
LANGTON, Peregrine Simon
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Monday, 28 March 1994
Correspondence address: 5 Pound Farm Barn Winchester Road, Chawton, Alton, Hampshire, GU34 1SL
Role: Secretary
PEAT, William Henry Barclay
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Saturday, 30 October 1999
Correspondence address: The Little House Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
PEAT, Timothy John
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 76 Horder Road, Fulham, London, SW6 5EE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Stockbroker
HALL, Timothy Roger Philip
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: Kew West House, 97-101 North Road Kew, Richmond, Surrey, TW9 4HJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Business Manger
PEAT, William Henry Barclay
Status: Not active
Resigned on: Tuesday, 17 March 1992
Correspondence address: Redlands Lodge Reading Road, Sherfield, Basingstoke, Hants, RG27 0JQ
Role: Secretary
PEAT, William Henry Barclay
Status: Not active
Resigned on: Tuesday, 17 March 1992
Correspondence address: Redlands Lodge Reading Road, Sherfield, Basingstoke, Hants, RG27 0JQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
PEAT, Jocelyn Anna Temple
Status: Not active
Appointed on: Tuesday, 17 March 1992
Resigned on: Wednesday, 31 March 1993
Correspondence address: Redlands Lodge Reading Road, Sherfield On Loddon, Basingstoke, Hants, RG27 0JQ
Role: Secretary
PEAT, Jocelyn Anna Temple
Status: Not active
Appointed on: Tuesday, 17 March 1992
Resigned on: Wednesday, 31 March 1993
Correspondence address: Redlands Lodge Reading Road, Sherfield On Loddon, Basingstoke, Hants, RG27 0JQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Business Manager
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Person with significant control

(as of 01.04.2021)

Mr Peregrine Simon Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wintney Barn Hook, Hampshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control