AUTOTRAX LIMITED

active Company number 02989600

Private Limited by Shares · Incorporated on 8th Nov 1994

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SIC code: 74990
Registered office: Hook, RG27 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AUTOTRAX LIMITED is a private limited by shares company based in Hook. It was incorporated on 8th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

87 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG27 9XA £3,600,000 as of 29th Jan 2025 View postcode page

Average price (all time) £5,627,073

Average price (since 2016) £5,627,073

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Glenn	Director	25th Aug 2015		British	View profile
Timothy Lampert	Director	27th Mar 2025		British	View profile
Martin Letza	Secretary	16th Sep 2016	This company	Not recorded	View profile
Nicholas Trowell	Director	30th Nov 2020		British	View profile
Walon Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 86

Company	Number	Incorporated	Status
CAG CRUX 1 LIMITED	16300967	7th Mar 2025	active
CAG CRUX 2 LIMITED	16300976	7th Mar 2025	active
CAG CRUX 3 LIMITED	16301043	7th Mar 2025	active
CINCH LTD	14251386	22nd Jul 2022	active
LIBRA MOTOR FINANCE HOLDINGS LIMITED	14218798	6th Jul 2022	active

Showing the latest 5 of 86 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Nov 1994 Company incorporated
8th Nov 1994 Melvin Marchant appointed as Director
8th Nov 1994 Steven Keeling appointed as Director
8th Nov 1994 Paula Brown appointed as Secretary
8th Nov 1994 Graham Taffs appointed as Director
8th Nov 1994 Paul Williams appointed as Director
14th Dec 1994 Paula Brown resigned as Secretary
14th Dec 1994 Geoffery Gillo appointed as Secretary
2nd Oct 1995 Steven Keeling resigned as Director
18th Dec 1995 Paul Williams resigned as Director
18th Dec 1995 John Gregory appointed as Director
12th Jun 1996 Michael Evans appointed as Director
15th Aug 1996 Robin Dawson appointed as Secretary
15th Aug 1996 Geoffery Gillo resigned as Secretary
20th Nov 1996 Melvin Marchant resigned as Director
20th Nov 1996 Peter Maybury appointed as Director
4th Mar 1997 Peter Maybury resigned as Director
15th Jul 1997 Roger Morgan appointed as Director
30th Sep 1999 Robin Dawson resigned as Secretary
30th Sep 1999 Geoffery Gillo appointed as Secretary
7th Feb 2000 Gavin Withers appointed as Director
7th Feb 2000 Michael Evans resigned as Director
1st Apr 2000 Roger Morgan resigned as Director
1st Apr 2000 Paul Watkins appointed as Director
10th Apr 2000 Geoffery Gillo resigned as Secretary
10th Apr 2000 Keith Austin appointed as Secretary
5th Jun 2001 John Light appointed as Secretary
5th Jun 2001 Philip Nuttall appointed as Director
5th Jun 2001 Keith Austin resigned as Secretary
5th Jun 2001 Gavin Withers resigned as Director
5th Jun 2001 John Merry appointed as Director
1st Aug 2001 John Light resigned as Secretary
1st Aug 2001 Dudley Pound appointed as Director
1st Aug 2001 Colin Armstrong appointed as Secretary
11th Oct 2002 Dudley Pound resigned as Director
31st Oct 2002 Graham Taffs resigned as Director
31st Oct 2002 Ian Morrison appointed as Director
10th Dec 2002 Russell Brown appointed as Director
10th Dec 2002 Ian Morrison resigned as Director
17th Dec 2002 Kevin McGurl appointed as Director
17th Dec 2002 John Gregory resigned as Director
2nd Jun 2006 Paul Watkins resigned as Director
21st Jun 2006 Michael Street appointed as Director
29th Jun 2006 Philip Nuttall resigned as Director
31st Mar 2007 Philippa Armstrong appointed as Secretary
31st Mar 2007 Colin Armstrong resigned as Secretary
31st Dec 2007 Avril Palmer-Baunack appointed as Director
31st Dec 2007 Andy Somerville appointed as Director
31st Dec 2007 John Light appointed as Director
31st Dec 2007 John Merry resigned as Director
16th Apr 2008 Russell Brown resigned as Director
30th Apr 2008 Philippa Armstrong resigned as Secretary
30th Apr 2008 David Harris appointed as Secretary
16th Jan 2009 Michael Street resigned as Director
10th Jul 2009 Duncan Clark appointed as Director
27th Aug 2010 Duncan Clark resigned as Director
28th Sep 2010 Kevin McGurl resigned as Director
12th Oct 2010 Jonathan Moser appointed as Director
13th Nov 2012 Andy Somerville resigned as Director
10th Dec 2012 Jonathan Moser resigned as Director
10th Dec 2012 Adrian Fleming appointed as Director
10th Dec 2012 Timothy Lampert appointed as Director
3rd Jun 2013 David Harris appointed as Director
3rd Jun 2013 William Stobart appointed as Director
3rd Jun 2013 Avril Palmer-Baunack resigned as Director
3rd Jun 2013 John Light resigned as Director
14th Nov 2013 David Harris resigned as Director
31st Dec 2014 David Harris resigned as Secretary
31st Dec 2014 Timothy Lampert resigned as Director
1st Jan 2015 David Meir appointed as Director
1st Jan 2015 David Pickering appointed as Director
1st Jan 2015 Rupert Nichols appointed as Secretary
25th Aug 2015 Nigel Glenn appointed as Director
25th Aug 2015 William Stobart resigned as Director
25th Aug 2015 David Meir resigned as Director
25th Aug 2015 David Pickering resigned as Director
25th Aug 2015 Andy Somerville appointed as Director
25th Aug 2015 Timothy Lampert appointed as Director
9th Sep 2015 Adrian Fleming resigned as Director
9th Sep 2015 Matthew Johanson appointed as Director
30th Sep 2015 Rupert Nichols resigned as Secretary
30th Sep 2015 Ian Farrelly appointed as Secretary
29th Feb 2016 Andy Somerville resigned as Director
6th Apr 2016 Walon Ltd appointed as Corporate PSC
20th Jun 2016 Matthew Johanson resigned as Director
20th Jun 2016 Jonathan Ward appointed as Director
16th Sep 2016 Ian Farrelly resigned as Secretary
16th Sep 2016 Martin Letza appointed as Secretary
22nd Jun 2017 Jonathan Ward resigned as Director
22nd Jun 2017 Roger Neary appointed as Director
30th Nov 2020 Nicholas Trowell appointed as Director
30th Nov 2020 Roger Neary resigned as Director
30th Mar 2023 James Mullins appointed as Director
31st Mar 2023 Timothy Lampert resigned as Director
27th Mar 2025 Timothy Lampert appointed as Director
27th Mar 2025 James Mullins resigned as Director
1st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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