AUTOSTRUCTURES UK LIMITED - SHROPSHIRE
Company Profile | Company Filings |
Overview
AUTOSTRUCTURES UK LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
AUTOSTRUCTURES UK LIMITED was incorporated 66 years ago on 10/03/1958 and has the registered number: 00600230. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOSTRUCTURES UK LIMITED was incorporated 66 years ago on 10/03/1958 and has the registered number: 00600230. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOSTRUCTURES UK LIMITED - SHROPSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADLEY CASTLE WORKS
SHROPSHIRE
TF1 6AA
This Company Originates in : United Kingdom
Previous trading names include:
GKN AUTOSTRUCTURES LIMITED (until 06/06/2022)
GKN AUTOSTRUCTURES LIMITED (until 06/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GROEBNER | Jul 1975 | German | Director | 2024-02-28 | CURRENT |
MR. JULIAN RUDOLPH PÖTZL | Mar 1973 | Austrian | Director | 2020-11-25 | CURRENT |
MR MATTHEW REES PRITCHARD | Jun 1984 | British | Director | 2020-02-26 | CURRENT |
MR DAVID JOHN GERAGHTY | May 1965 | Australian | Director | 2024-05-01 | CURRENT |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-07-04 UNTIL 2018-12-04 | RESIGNED | ||
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-11-01 UNTIL 1999-08-13 | RESIGNED |
MR PHILIP JOHN O'DONNELL | Dec 1971 | British | Director | 2021-02-24 UNTIL 2023-07-31 | RESIGNED |
MR STEVEN ANTHONY NORGROVE | Jan 1960 | British | Director | 2007-08-31 UNTIL 2015-02-03 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2019-06-25 UNTIL 2020-11-25 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
ROBERT EDWARD SMITH | Apr 1944 | British | Secretary | 2000-03-20 UNTIL 2001-03-08 | RESIGNED |
MR NEIL MICHAEL PRAGG | Feb 1970 | British | Secretary | 2007-08-20 UNTIL 2017-01-01 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
MARK ELLIOT JOHNSON | Mar 1965 | Secretary | 1999-08-13 UNTIL 2000-03-20 | RESIGNED | |
JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 1999-08-13 | RESIGNED |
MR NEIL MICHAEL PRAGG | Feb 1970 | British | Director | 2007-08-20 UNTIL 2017-01-01 | RESIGNED |
DAVID BOND | Apr 1954 | British | Secretary | 2001-03-08 UNTIL 2007-08-20 | RESIGNED |
MR STEVEN MICHAEL DAINTY | Dec 1974 | British | Director | 2015-02-04 UNTIL 2019-07-18 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Director | RESIGNED | |
PHILIP DODDS | Feb 1960 | British | Director | 2019-06-18 UNTIL 2020-01-15 | RESIGNED |
RICHARD IAN ESSEX | Jan 1947 | British | Director | 2005-01-01 UNTIL 2007-08-31 | RESIGNED |
JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-01-01 UNTIL 1999-08-13 | RESIGNED |
MR PAUL JOHN SPEAR WYATT | Aug 1966 | British | Director | 2014-12-01 UNTIL 2019-05-30 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-12-01 UNTIL 2019-04-12 | RESIGNED | ||
MR DUNCAN ALAN VARNES | Jul 1964 | British | Director | 2015-02-04 UNTIL 2018-03-09 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2019-06-25 UNTIL 2020-11-25 | RESIGNED |
MR SIMON JOHN CHADWICK | Jun 1958 | British | Director | 2006-11-20 UNTIL 2007-08-20 | RESIGNED |
MR ABDUL MUDASSAR BUTT | Jul 1973 | British | Director | 2020-01-31 UNTIL 2021-02-24 | RESIGNED |
MR HUGO GERHARD BURGERS | Dec 1967 | Dutch | Director | 2023-09-01 UNTIL 2024-02-28 | RESIGNED |
DAVID BOND | Apr 1954 | British | Director | 2001-03-08 UNTIL 2007-08-20 | RESIGNED |
MR STEVEN MICHAEL BIDMEAD | Dec 1954 | British | Director | 2010-03-25 UNTIL 2015-02-03 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2010-03-24 UNTIL 2014-11-28 | RESIGNED |
MARK ELLIOT JOHNSON | Mar 1965 | Director | 1999-08-13 UNTIL 2000-03-20 | RESIGNED | |
RICHARD IAN ESSEX | Jan 1947 | British | Director | 1999-08-13 UNTIL 2002-12-02 | RESIGNED |
MR SIMON NICHOLAS MEADOWS | Nov 1972 | British | Director | 2010-03-25 UNTIL 2016-08-01 | RESIGNED |
MR NIGEL KIRKHAM PARRY | Oct 1958 | British | Director | 2017-01-23 UNTIL 2019-05-14 | RESIGNED |
MR STEPHEN HUGH SPENCER | Mar 1956 | British | Director | 2010-03-29 UNTIL 2014-09-08 | RESIGNED |
TIM SMITH | Dec 1947 | British | Director | 2002-12-02 UNTIL 2004-10-18 | RESIGNED |
ROBERT EDWARD SMITH | Apr 1944 | British | Director | 2000-03-20 UNTIL 2001-03-08 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Director | RESIGNED | |
MR STEFAN SCHRAHE | Oct 1974 | German | Director | 2014-09-09 UNTIL 2017-01-01 | RESIGNED |
MR. CHRISTIAN SCHMEHL | Jun 1978 | German | Director | 2020-11-25 UNTIL 2021-09-15 | RESIGNED |
MR ROBERT HENRY SAUNDERS | Jan 1953 | British | Director | 1999-08-13 UNTIL 2003-02-28 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | RESIGNED | |
DAVID SHORT | Dec 1948 | British | Director | 1999-08-13 UNTIL 2006-11-20 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | Australian | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sankey Holding Limited | 2016-04-06 | Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |