AUTORAMA UK LTD - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
AUTORAMA UK LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AUTORAMA UK LTD was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137709. The accounts status is FULL and accounts are next due on 31/12/2024.
AUTORAMA UK LTD was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137709. The accounts status is FULL and accounts are next due on 31/12/2024.
AUTORAMA UK LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VANARAMA
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE VANESSA BATY | Secretary | 2022-07-20 | CURRENT | ||
| MS CATHERINE ROSE FAIERS | Feb 1981 | British | Director | 2023-09-11 | CURRENT |
| MS ALISON ROSS | Apr 1974 | British | Director | 2022-07-20 | CURRENT |
| MR JAMES JONATHAN WARNER | Aug 1984 | British | Director | 2022-06-22 | CURRENT |
| MR NATHAN JAMES COE | Sep 1978 | Australian,British | Director | 2022-06-22 | CURRENT |
| MR ELLIOT CONWAY | Oct 1978 | British | Director | 2017-04-12 UNTIL 2022-06-22 | RESIGNED |
| LINCROFT ASSOCIATES LIMITED | Corporate Director | 2004-05-25 UNTIL 2004-06-01 | RESIGNED | ||
| MR ANDREW STUART ALDERSON | Aug 1969 | British | Secretary | 2008-01-01 UNTIL 2014-12-01 | RESIGNED |
| PATRICIA ALDERSON | Oct 1966 | Secretary | 2004-06-01 UNTIL 2008-01-01 | RESIGNED | |
| MR STEPHEN PETER MARK | Jun 1974 | British | Director | 2014-06-17 UNTIL 2018-04-30 | RESIGNED |
| HELEN KING | Nov 1961 | British | Director | 2010-07-01 UNTIL 2012-12-31 | RESIGNED |
| MRS HELEN THASOS KING | Nov 1961 | British | Director | 2015-01-01 UNTIL 2022-04-14 | RESIGNED |
| MR GARY LEMON | Aug 1979 | British | Director | 2015-07-01 UNTIL 2023-09-08 | RESIGNED |
| MR ANDREW STUART ALDERSON | Aug 1969 | British | Director | 2004-06-01 UNTIL 2023-07-18 | RESIGNED |
| LA SECRETARIES LIMITED | Corporate Secretary | 2004-05-25 UNTIL 2004-06-01 | RESIGNED | ||
| MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | 2014-12-10 UNTIL 2022-06-22 | RESIGNED |
| MR DANIEL STUART TAYLOR | Jul 1973 | British | Director | 2017-07-17 UNTIL 2023-04-20 | RESIGNED |
| MR JONATHAN STEPHEN GILBERT | Feb 1966 | British | Director | 2014-12-01 UNTIL 2018-05-23 | RESIGNED |
| MR CHRISTOPHER JOHN WISE | Secretary | 2014-12-01 UNTIL 2017-12-31 | RESIGNED | ||
| MR DANIEL STUART TAYLOR | Secretary | 2017-12-31 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auto Trader Group Plc | 2022-06-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Helianthe Holdings B.V. | 2021-12-13 - 2021-12-13 | Gemeente Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Stuart Alderson | 2016-04-28 - 2022-06-22 | 8/1969 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |