AUTOTRACE LIMITED

AUTOTRACE LIMITED is an active private limited company, incorporated on 16 November 1987. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AUTOTRACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14A MEADWAY COURT
Address Line 2	RUTHERFORD CLOSE
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2EF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

AUTOTRACE LIMITED

Directors

(The company's officers)

MR BRIAN JOSEPH LAWRENCE

(~84 year old British national)

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Current Director
Gives occupation as VEHICLE MECHANIC
Usually resident in ENGLAND

Appointed on 16/11/1991

MR ROGER GILBERT PAYNE

(~76 year old British national)

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1991

MR ROGER GILBERT PAYNE

(~76 year old British national)

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/11/1991

Shareholders

(Persons of Significant Control)

Mr Brian Joseph Lawrence

(~84 year old British national)

14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Roger Gilbert Payne

(~76 year old British national)

High Meadow Farm, St Leonards Lane Chivery, Tring, Buckinghamshire, HP23 6LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED

MR ROGER GILBERT PAYNE

H. PAYNE AND SONS (METALS) LIMITED

MR ROGER GILBERT PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)