This company is commonly known as Autotrax Limited. The company was founded 29 years ago and was given the registration number 02989600. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AUTOTRAX LIMITED |
|---|---|---|
| Company Number | : | 02989600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1994 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, GU9 7XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 25 August 2015 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 November 2020 | Active |
| 200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA | Secretary | 01 August 2001 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 31 March 2007 | Active |
| Little Orchard House 41 New Road, Tylers Green, High Wycombe, HP10 8DN | Secretary | 10 April 2000 | Active |
| 36 Torridon Croft, Birmingham, B13 8RG | Secretary | 08 November 1994 | Active |
| 13 Church Crescent, London, N3 1BE | Secretary | 15 August 1996 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 30 September 2015 | Active |
| Rowallen House, Clare Road Stoke By Clare, Sudbury, CO10 8HJ | Secretary | 30 September 1999 | Active |
| Rowallen House, Clare Road Stoke By Clare, Sudbury, CO10 8HJ | Secretary | 14 December 1994 | Active |
| Stretton Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 30 April 2008 | Active |
| Mambury Manor, East Putford, Holsworthy, EX22 7UH | Secretary | 05 June 2001 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 01 January 2015 | Active |
| Westways House, Staplehay, Trull, Taunton, TA3 7EZ | Director | 10 December 2002 | Active |
| 8, Grange Drive, Hellaby, Rotherham, United Kingdom, S66 8HJ | Director | 10 July 2009 | Active |
| 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH | Director | 12 June 1996 | Active |
| English Welsh & Scottish Railway International Ltd, Carolina Way, Doncaster, England, DN4 5PN | Director | 10 December 2012 | Active |
| 63 Milton Avenue, Eaton Road, St Neots, PE19 7LH | Director | 18 December 1995 | Active |
| Stobart Automotive, Boundary Way, Lufton, Yeovil, Estonia, BA22 8HZ | Director | 03 June 2013 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 09 September 2015 | Active |
| Tylers Barn, Luffenhall, Stevenage, SG2 7PX | Director | 08 November 1994 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 25 August 2015 | Active |
| Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, England, BA22 8HZ | Director | 10 December 2012 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA | Director | 31 December 2007 | Active |
| 4 Seymour Square, Brighton, BN2 1DP | Director | 08 November 1994 | Active |
| 15a Crowstone Avenue, Westcliff On Sea, SS0 8HT | Director | 20 November 1996 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 17 December 2002 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 January 2015 | Active |
| Walon, Boundary Way Lufton, Yeovil, BA22 8HZ | Director | 05 June 2001 | Active |
| High Trees 20 Reading Road, Wallingford, OX10 9DS | Director | 15 July 1997 | Active |
| 37 Sudbrooke Road, London, SW12 8TQ | Director | 31 October 2002 | Active |
| English Welsh & Scottish, Railways International Ltd, Lakeside Business Park, Carolina Way, United Kingdom, DH4 5PN | Director | 12 October 2010 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 22 June 2017 | Active |
| Walon Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-18 | Accounts | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Capital | Capital name of class of shares. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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