AUTOXP LIMITED - CHIPPING WARDEN
| Company Profile | Company Filings |
Overview
AUTOXP LIMITED is a Private Limited Company from CHIPPING WARDEN and has the status: Active.
AUTOXP LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06702860. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOXP LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06702860. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOXP LIMITED - CHIPPING WARDEN
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 EPS INDUSTRIAL ESTATE
CHIPPING WARDEN
OXFORDSHIRE
OX17 1LL
This Company Originates in : United Kingdom
Previous trading names include:
PEBBLEPRIME LIMITED (until 10/06/2013)
PEBBLEPRIME LIMITED (until 10/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER DENNIS WOODMANSEE | Jul 1976 | British | Director | 2017-01-01 | CURRENT |
| MR THOMAS MAITRE | Dec 1974 | French | Director | 2021-12-16 | CURRENT |
| MR EMMANUEL CHEREMETINSKI | Nov 1971 | French | Director | 2023-11-09 | CURRENT |
| MS REBECCA SARAH LOUISE MARTINEZ | Sep 1982 | British | Director | 2019-01-01 | CURRENT |
| MR JAMES FRANCIS OLEXA | Apr 1965 | United States | Director | 2008-10-17 UNTIL 2015-10-23 | RESIGNED |
| CHRISSI ROBERTA EVANS | British | Secretary | 2009-09-01 UNTIL 2016-02-26 | RESIGNED | |
| MR MARK DENNIS HALL | British | Secretary | 2008-09-19 UNTIL 2009-09-01 | RESIGNED | |
| STEPHEN GEORGE INGRAM | Mar 1956 | British | Director | 2008-10-17 UNTIL 2021-11-30 | RESIGNED |
| MR NIGEL PRESTON SMITH | Feb 1967 | British | Director | 2008-10-17 UNTIL 2018-09-06 | RESIGNED |
| MRS KATRINA JULIA SABISKY | Aug 1962 | British | Director | 2020-03-27 UNTIL 2021-11-30 | RESIGNED |
| MR EDWARD VINCENT SABISKY | Apr 1957 | British,American | Director | 2008-10-02 UNTIL 2020-03-02 | RESIGNED |
| MR PAUL CLIFTON | Sep 1964 | British | Director | 2008-10-02 UNTIL 2010-03-31 | RESIGNED |
| MARTIN LEACH | Feb 1957 | British | Director | 2008-09-19 UNTIL 2014-12-31 | RESIGNED |
| MR ANDREW ROBERT HILL | Aug 1966 | British | Director | 2016-02-11 UNTIL 2017-02-23 | RESIGNED |
| MR VITTORIO BATTAGLIA | Oct 1962 | Italian | Director | 2021-12-16 UNTIL 2023-11-09 | RESIGNED |
| MR YOUSSEF MOULAY BAJDDI | Jul 1983 | French | Director | 2021-12-16 UNTIL 2024-01-31 | RESIGNED |
| MR BRUCE MALCOLM WARMAN | Sep 1948 | British | Director | 2008-10-17 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gefco Sa | 2021-11-30 | 92815 Puteaux Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Preston Smith | 2019-09-30 - 2021-11-30 | 2/1967 | London | Voting rights 25 to 50 percent |