This company is commonly known as Auction Room Limited. The company was founded 12 years ago and was given the registration number 07929559. The firm's registered office is in SAFFRON WALDEN. You can find them at 10 Market Walk, , Saffron Walden, Essex. This company's SIC code is 56302 - Public houses and bars.
Name | : | AUCTION ROOM LIMITED |
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Company Number | : | 07929559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2012 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY | Director | 06 April 2023 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Corporate Secretary | 31 January 2012 | Active |
10, Market Walk, Saffron Walden, England, CB10 1JZ | Director | 01 October 2014 | Active |
55, Park Avenue, Bedford, United Kingdom, MK40 2NE | Director | 31 January 2012 | Active |
55, Park Avenue, Bedford, United Kingdom, MK40 2NE | Director | 31 January 2012 | Active |
Hijack Group Limited | ||
Notified on | : | 06 April 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY |
Nature of control | : |
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Mrs Janet Susanne Mancini | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55, Park Avenue, Bedford, United Kingdom, MK40 2NE |
Nature of control | : |
|
Mr Pasquale Mancini | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 55, Park Avenue, Bedford, United Kingdom, MK40 2NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-24 | Incorporation | Memorandum articles. | Download |
2023-04-24 | Resolution | Resolution. | Download |
2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
2023-02-20 | Officers | Change corporate secretary company with change date. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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