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 - HOOK

This company is listed in the following categories:
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

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