Auto Trader Limited MANCHESTER


Auto Trader started in year 2000 as Private Limited Company with registration number 03909628. The Auto Trader company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Manchester at 1 Tony Wilson Place. Postal code: M15 4FN. Since 2014-03-10 Auto Trader Limited is no longer carrying the name Trader Publishing.

At the moment there are 3 directors in the the company, namely James W., Catherine F. and Nathan C.. In addition one secretary - Claire B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auto Trader Limited Address / Contact

Office Address 1 Tony Wilson Place
Town Manchester
Post code M15 4FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909628
Date of Incorporation Wed, 19th Jan 2000
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

James W.

Position: Director

Appointed: 01 January 2020

Catherine F.

Position: Director

Appointed: 01 January 2020

Nathan C.

Position: Director

Appointed: 21 September 2017

Claire B.

Position: Secretary

Appointed: 01 November 2016

Claire B.

Position: Director

Appointed: 01 April 2018

Resigned: 20 May 2020

Mark G.

Position: Director

Appointed: 14 August 2017

Resigned: 29 January 2018

Ian S.

Position: Director

Appointed: 25 September 2014

Resigned: 02 December 2016

Joanne W.

Position: Director

Appointed: 26 July 2013

Resigned: 22 June 2015

Trevor M.

Position: Director

Appointed: 12 June 2013

Resigned: 29 February 2020

Tara C.

Position: Director

Appointed: 20 June 2011

Resigned: 03 October 2014

Sean G.

Position: Secretary

Appointed: 09 May 2011

Resigned: 01 November 2016

Zillah B.

Position: Director

Appointed: 26 November 2009

Resigned: 26 July 2013

Stephen L.

Position: Director

Appointed: 27 April 2009

Resigned: 22 June 2011

Elizabeth J.

Position: Secretary

Appointed: 06 April 2009

Resigned: 06 July 2010

John K.

Position: Director

Appointed: 01 December 2007

Resigned: 18 September 2012

Sean G.

Position: Director

Appointed: 01 January 2007

Resigned: 21 September 2017

Andrew M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 06 April 2009

David B.

Position: Secretary

Appointed: 06 October 2006

Resigned: 31 December 2006

Jeremy F.

Position: Director

Appointed: 01 May 2006

Resigned: 01 April 2007

Graham S.

Position: Director

Appointed: 11 October 2004

Resigned: 18 April 2008

Robyn P.

Position: Director

Appointed: 01 September 2004

Resigned: 01 April 2007

Robyn P.

Position: Secretary

Appointed: 01 September 2004

Resigned: 06 October 2006

Katherine H.

Position: Director

Appointed: 13 February 2004

Resigned: 01 September 2004

Andrew M.

Position: Director

Appointed: 19 November 2002

Resigned: 26 November 2009

Katherine H.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 September 2004

Andrew M.

Position: Secretary

Appointed: 05 June 2002

Resigned: 19 November 2002

Brian M.

Position: Director

Appointed: 12 November 2001

Resigned: 31 March 2004

Eugenia L.

Position: Secretary

Appointed: 12 November 2001

Resigned: 05 June 2002

Terence M.

Position: Secretary

Appointed: 11 April 2001

Resigned: 12 November 2001

Terence M.

Position: Director

Appointed: 25 August 2000

Resigned: 12 November 2001

John H.

Position: Director

Appointed: 25 August 2000

Resigned: 30 September 2005

Nicholas C.

Position: Director

Appointed: 24 March 2000

Resigned: 11 April 2001

Robert P.

Position: Director

Appointed: 24 March 2000

Resigned: 11 April 2001

Ian A.

Position: Director

Appointed: 23 February 2000

Resigned: 10 May 2000

Arthur T.

Position: Director

Appointed: 23 February 2000

Resigned: 10 May 2000

Arthur T.

Position: Secretary

Appointed: 23 February 2000

Resigned: 11 April 2001

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 23 February 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 23 February 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 23 February 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Auto Trader Holding Limited from Manchester, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Auto Trader Holding Limited

1 Tony Wilson Place, Manchester, England, M15 4FN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04768833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trader Publishing March 10, 2014
Auto Trader Holdings June 15, 2000
3155th Single Member Shelf Trading Company March 9, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 25th, September 2023
Free Download (38 pages)

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