About

Registered Number: 03533638
Date of Incorporation: 24/03/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: Trigano House, Genesis Way, Europarc, Grimsby, DN37 9TU

 

Established in 1998, Auto-trail V.R. Ltd have registered office in Europarc, Grimsby, it's status is listed as "Active". The companies directors are listed as Devoy, Shane Guy, Feuillet, Francois Marie, Feuillet, Marie Helene Simone, Freiche, Michel, Gigou, Stéphane Bernard, Thomas, David Gareth, Alinari, Pierluigi, Carissimo, Guido, Fassinotti, Jean Paul, Gee, Robert Duncan, Righi, Mariano, Turpin, Donald Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVOY, Shane Guy 31 October 2006 - 1
FEUILLET, Francois Marie 14 December 1999 - 1
FEUILLET, Marie Helene Simone 14 December 1999 - 1
FREICHE, Michel 03 December 2003 - 1
GIGOU, Stéphane Bernard 10 September 2020 - 1
THOMAS, David Gareth 27 October 1998 - 1
ALINARI, Pierluigi 30 April 1998 12 January 1999 1
CARISSIMO, Guido 30 April 1998 01 October 2003 1
FASSINOTTI, Jean Paul 03 December 2003 31 July 2020 1
GEE, Robert Duncan 08 May 1998 31 October 2006 1
RIGHI, Mariano 27 October 1998 15 September 1999 1
TURPIN, Donald Stuart 27 October 1998 30 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francois Marie Feuillet/
1948-01
Individual person with significant control French/
France
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
TM01 - Termination of appointment of director 11 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 12 October 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 26 April 2013
MISC - Miscellaneous document 23 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 01 April 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 08 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 21 January 2009
395 - Particulars of a mortgage or charge 24 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 17 May 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 06 December 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 19 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
363s - Annual Return 20 May 2003
RESOLUTIONS - N/A 11 March 2003
AA - Annual Accounts 03 February 2003
RESOLUTIONS - N/A 27 June 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 19 April 2002
287 - Change in situation or address of Registered Office 15 March 2002
RESOLUTIONS - N/A 18 June 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 14 May 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 02 March 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 1999
363s - Annual Return 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 March 1999
395 - Particulars of a mortgage or charge 23 December 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
123 - Notice of increase in nominal capital 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
RESOLUTIONS - N/A 28 August 1998
RESOLUTIONS - N/A 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
123 - Notice of increase in nominal capital 28 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
CERTNM - Change of name certificate 18 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
225 - Change of Accounting Reference Date 13 May 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2008 Fully Satisfied

N/A

Debenture 07 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.