AUTOMATIC GEARBOX CENTRE LIMITED - HOVE
| Company Profile | Company Filings |
Overview
AUTOMATIC GEARBOX CENTRE LIMITED is a Private Limited Company from HOVE and has the status: Active.
AUTOMATIC GEARBOX CENTRE LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AUTOMATIC GEARBOX CENTRE LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AUTOMATIC GEARBOX CENTRE LIMITED - HOVE
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
MANOR INDUSTRIAL ESTATE
HOVE
EAST SUSSEX
BN3 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MECHEN | Aug 1995 | British | Director | 2021-05-06 | CURRENT |
| KEVIN LEONARD MECHEN | Dec 1958 | British | Director | CURRENT | |
| ROBERT JACK DELACOUR | Feb 1945 | British | Secretary | 2004-03-26 UNTIL 2020-06-19 | RESIGNED |
| ROBERT JACK DELACOUR | Feb 1945 | British | Director | RESIGNED | |
| ANDREW PAUL BRIGGS | Apr 1954 | British | Director | RESIGNED | |
| MARION DELACOUR | Jan 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Leonard Mechen | 2017-08-22 | 12/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Jack Delacour | 2017-04-04 - 2020-06-19 | 2/1945 | Worthing |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Automatic Gearbox Centre Limited | 2024-03-27 | 31-12-2023 | £183,054 equity |
| Automatic Gearbox Centre Limited | 2023-03-29 | 31-12-2022 | £165,527 equity |
| Automatic Gearbox Centre Limited | 2022-05-27 | 31-12-2021 | £126,796 equity |
| Automatic Gearbox Centre Limited | 2021-05-07 | 31-12-2020 | £97,523 equity |
| Automatic Gearbox Centre Limited | 2020-06-26 | 31-12-2019 | £72,566 equity |
| Automatic Gearbox Centre Ltd | 2019-06-21 | 31-12-2018 | £41,001 equity |
| Automatic Gearbox Centre Ltd | 2018-05-19 | 31-12-2017 | £2,911 equity |
| Automatic Gearbox Centre Ltd | 2017-04-12 | 31-12-2016 | £61,790 Cash |
| Automatic Gearbox Centre Ltd | 2016-06-08 | 31-12-2015 | £48,099 Cash £-27,787 equity |