About

Registered Number: 03372055
Date of Incorporation: 16/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Oakfield House, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA

 

Autorola Ltd was founded on 16 May 1997 and has its registered office in Cheshire, it has a status of "Active". This business has 16 directors listed as Frost, Neil David, Groftehauge, Peter, Larsen, Peter Bisgaard, Mitchell, Jonathan Scott, Warren, Louise Ann, Crocker, Michael, Eggleston, Philip Andrew, Fleischhauer, Todd Barry, Moltrup, Claus Andresen, Persson, Erik, Polk, Stephen Roland, Rawls, Kendra Lynn, Smith, Philip John, Thompson, John Neville, Wade, Malcolm Stewart, Walker, Joseph Vincent at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Neil David 10 December 2012 - 1
GROFTEHAUGE, Peter 31 July 2006 - 1
LARSEN, Peter Bisgaard 10 September 2014 - 1
MITCHELL, Jonathan Scott 10 December 2012 - 1
CROCKER, Michael 31 July 2006 18 April 2009 1
EGGLESTON, Philip Andrew 01 April 2003 18 August 2004 1
FLEISCHHAUER, Todd Barry 15 November 2005 31 July 2006 1
MOLTRUP, Claus Andresen 03 February 2009 10 September 2014 1
PERSSON, Erik 01 July 2007 03 February 2009 1
POLK, Stephen Roland 18 June 2001 31 July 2006 1
RAWLS, Kendra Lynn 15 November 2005 31 July 2006 1
THOMPSON, John Neville 16 May 1997 31 May 2002 1
WADE, Malcolm Stewart 24 March 2003 18 August 2004 1
WALKER, Joseph Vincent 02 August 2004 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Louise Ann 30 August 2002 17 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Groftehauge/
1966-11
Individual person with significant control Danish/
Denmark
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 May 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 February 2016
MR01 - N/A 26 August 2015
AR01 - Annual Return 28 May 2015
MR04 - N/A 19 March 2015
AA - Annual Accounts 04 March 2015
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 17 January 2013
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 18 May 2012
RP04 - N/A 11 August 2011
AA - Annual Accounts 03 June 2011
SH01 - Return of Allotment of shares 03 June 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 01 April 2010
CERTNM - Change of name certificate 04 March 2010
CONNOT - N/A 04 March 2010
225 - Change of Accounting Reference Date 03 August 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 06 February 2007
225 - Change of Accounting Reference Date 18 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
CERTNM - Change of name certificate 21 August 2006
325 - Location of register of directors' interests in shares etc 18 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
353 - Register of members 10 August 2006
AUD - Auditor's letter of resignation 10 August 2006
363a - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
AA - Annual Accounts 23 June 2006
325 - Location of register of directors' interests in shares etc 22 June 2006
353 - Register of members 22 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 10 November 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 31 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
CERTNM - Change of name certificate 18 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
363s - Annual Return 18 May 2001
287 - Change in situation or address of Registered Office 19 December 2000
225 - Change of Accounting Reference Date 18 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 03 August 1998
225 - Change of Accounting Reference Date 30 April 1998
395 - Particulars of a mortgage or charge 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

Debenture 08 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.