About

Registered Number: 05227974
Date of Incorporation: 10/09/2004 (15 years and 1 month ago)
Company Status: Active
Registered Address: Autogreen House, London Road, Daventry, NN11 4ND

 

Autogreen Ltd was registered on 10 September 2004 and has its registered office in Daventry, it's status at Companies House is "Active". We do not know the number of employees at the business. Robertson, James Crawford, Hillier, Paul, Gaskin, Ian Edward, Harvey, John Leslie, Prebble, Allen William Frederick, Watson, Alexander George are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIER, Paul 10 September 2004 - 1
GASKIN, Ian Edward 01 April 2005 25 October 2006 1
PREBBLE, Allen William Frederick 10 September 2004 10 September 2006 1
WATSON, Alexander George 03 May 2005 10 September 2006 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, James Crawford 12 July 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Paul Geoffrey Hillier/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 11 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 31 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 13 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 13 September 2011
AA01 - Change of accounting reference date 25 February 2011
AR01 - Annual Return 18 September 2010
CH03 - Change of particulars for secretary 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 01 March 2010
AA01 - Change of accounting reference date 10 November 2009
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 24 October 2009
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 20 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 16 May 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
363s - Annual Return 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
225 - Change of Accounting Reference Date 12 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
NEWINC - New incorporation documents 10 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.