AUTOMOTIVE UK NO.1
Company is dissolved
General Information
NAME
AUTOMOTIVE UK NO.1
COMPANY NUMBER
03785354
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1999
(25 years and 5 months old)
WEBSITE
GM.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
18/12/2003
18/09/2017
GM AUTOMOTIVE UK
View all previous names
BEDFORDSHIRE
LU1 3YT
Telephone: 01582427903
TPS: No
Griffin House
Osborne Road
LUTON
LU1 3YT
Telephone: 427903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2018 | Stefan Fesser (918574924) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Borland (918102462) has left the board |
Credit Risk Overview
Want to learn more about AUTOMOTIVE UK NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOTIVE UK NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOTIVE UK NO.1?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
22/06/1999 - 31/01/2001 (1 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2018 | Stefan Fesser (918574924) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | David Borland (918102462) has left the board |
| 28/02/2018 | Stephen Norman (924332594) has left the board |
| 28/02/2018 | New Board Member Stephen Norman (924332552) Appointed |
| 21/02/2018 | New Board Member Stephen Norman (924332594) Appointed |
| 15/02/2018 | Rory Vincent Harvey (920245392) has left the board |
| 23/08/2017 | Christopher Thexton (919956052) has left the board |
| 20/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 31/12/2015 | James Charles Highnam (920364730) has left the board |
| 31/12/2015 | New Board Member James Charles Highnam (920351451) Appointed |
| 22/12/2015 | New Board Member James Charles Highnam (920364730) Appointed |
| 17/11/2015 | Rory Harvey (920245534) has left the board |
| 17/11/2015 | New Board Member Rory Harvey (920245392) Appointed |
| 10/11/2015 | New Board Member Rory Harvey (920245534) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | Timothy David Tozer (918613721) has left the board |
| 16/10/2015 | John Robert Fulcher (907602529) has left the board |
| 05/10/2015 | New Board Member Alfred Kamanja Kibe (920139205) Appointed |
| 08/08/2015 | New Annual Return filed |
| 24/07/2015 | Philip Millward (908451962) has left the board |
| 24/07/2015 | New Board Member Christopher Thexton (919956052) Appointed |
| 09/04/2015 | Timothy Tozer (918742936) has left the board |
| 09/04/2015 | New Board Member Timothy David Tozer (918613721) Appointed |
| 09/10/2014 | New Accounts filed |
| 06/10/2014 | Andrew Robert Gilson (915332535) has left the board |
| 03/10/2014 | New Board Member Peter Thomas Hope (919142612) Appointed |
| 02/10/2014 | Duncan Neil Aldred (914825016) has left the board |
| 13/06/2014 | New Annual Return filed |
| 22/05/2014 | Martyn Cray (909437625) has left the board |
| 08/05/2014 | New Board Member Timothy Tozer (918742936) Appointed |
| 24/04/2014 | Stefan England (918574984) has left the board |
| 24/04/2014 | New Board Member Stefan Fesser (918574924) Appointed |
| 12/03/2014 | New Board Member Stefan England (918574984) Appointed |
| 06/03/2014 | Miguel Fragoso (913807488) has left the board |
| 25/12/2013 | New Board Member Michael Wright (916981805) Appointed |
| 11/10/2013 | New Accounts filed |
| 11/09/2013 | New Board Member David Borland (918102462) Appointed |
| 01/08/2013 | Christopher William Parfitt (907700615) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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