AUTOLINK LIMITED - HOOK
Company Profile | Company Filings |
Overview
AUTOLINK LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
AUTOLINK LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03018901. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUTOLINK LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03018901. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUTOLINK LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR NIGEL GREGORY GLENN | Nov 1972 | British | Director | 2015-08-25 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MR RUPERT HENRY CONQUEST NICHOLS | Secretary | 2015-01-01 UNTIL 2015-08-25 | RESIGNED | ||
MR DAVID BRIAN PICKERING | Mar 1973 | British | Director | 2015-01-01 UNTIL 2015-08-25 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2007-12-31 UNTIL 2012-11-13 | RESIGNED |
PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 2002-09-17 UNTIL 2006-06-29 | RESIGNED |
DOMINIQUE NEGRE | Mar 1951 | French | Director | 2002-09-17 UNTIL 2004-11-08 | RESIGNED |
JOHN CHARLES MERRY | Mar 1961 | British | Director | 1995-02-21 UNTIL 2007-12-31 | RESIGNED |
MR DAVID KEITH MEIR | Mar 1970 | British | Director | 2015-01-01 UNTIL 2015-08-25 | RESIGNED |
SVERKER OHRN | Apr 1955 | Swedish | Director | 1995-08-16 UNTIL 1999-02-07 | RESIGNED |
MR PETER CHARLES RAYBOULD | Oct 1949 | British | Director | 2002-09-17 UNTIL 2004-12-07 | RESIGNED |
BRIAN HERBERT LEWY | Oct 1949 | British | Secretary | 1995-08-16 UNTIL 2002-01-08 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Secretary | 2008-04-30 UNTIL 2014-12-31 | RESIGNED |
MR IAN FARRELLY | Secretary | 2015-08-25 UNTIL 2016-09-16 | RESIGNED | ||
IAN BROWN | Feb 1954 | British | Secretary | 1995-02-21 UNTIL 1995-08-16 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2007-03-31 UNTIL 2008-04-30 | RESIGNED |
COLIN ARMSTRONG | British | Secretary | 2002-01-08 UNTIL 2007-03-31 | RESIGNED | |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-08-25 UNTIL 2023-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-07 UNTIL 1995-02-21 | RESIGNED | ||
JEAN-PAUL BERNADET | Mar 1944 | French | Director | 1995-08-16 UNTIL 2004-04-01 | RESIGNED |
MR DAVID JOHN BOWES | Jul 1952 | British | Director | 1995-08-16 UNTIL 1995-10-10 | RESIGNED |
IAN BROWN | Feb 1954 | British | Director | 2004-04-01 UNTIL 2004-11-08 | RESIGNED |
IAN BROWN | Feb 1954 | British | Director | 1995-02-21 UNTIL 1995-08-16 | RESIGNED |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2004-12-07 UNTIL 2008-04-16 | RESIGNED |
SYLVIE MARIE JACQUELINE CHARLES | Jun 1959 | French | Director | 2002-09-17 UNTIL 2004-11-08 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Director | 2013-06-03 UNTIL 2013-11-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-07 UNTIL 1995-02-21 | RESIGNED | ||
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2012-11-21 UNTIL 2014-12-31 | RESIGNED |
BRIAN HERBERT LEWY | Oct 1949 | British | Director | 1995-08-16 UNTIL 2002-07-09 | RESIGNED |
JACKY HENRY | Dec 1943 | French | Director | 1995-08-16 UNTIL 2002-09-17 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Director | 1997-02-25 UNTIL 2002-09-17 | RESIGNED | |
MR WILLIAM STOBART | Jun 1961 | British | Director | 2013-06-03 UNTIL 2015-08-25 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED | |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2015-08-25 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walon Ltd | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |