AUTOMATIC ENGINEERS (HINCKLEY) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AUTOMATIC ENGINEERS (HINCKLEY) LIMITED - LEEDS
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INSOLVENCY ONE LIMITED
LEEDS
LS1 4PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN LEE FREWIN | Dec 1965 | British | Director | 2021-03-30 | CURRENT |
MR ERIC ARTHUR KOLODNER | Sep 1966 | British | Director | 2021-03-30 | CURRENT |
MR. CHAD MICHAEL SPAETH | Dec 1967 | British | Director | 2021-03-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-11 UNTIL 1992-03-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-11 UNTIL 1992-03-18 | RESIGNED | ||
ROGER GRAHAM TOMLINSON | Aug 1942 | British | Director | 1992-03-18 UNTIL 2007-12-21 | RESIGNED |
MR STEVEN EVANS | Secretary | 2013-06-07 UNTIL 2021-03-30 | RESIGNED | ||
STEVEN EVANS | British | Secretary | 2013-05-21 UNTIL 2021-03-30 | RESIGNED | |
GILLIAN ANN ONEILL | Oct 1936 | British | Secretary | 1992-03-18 UNTIL 1997-05-23 | RESIGNED |
GILLIAN ANN ONEILL | Oct 1936 | British | Director | 1992-03-18 UNTIL 1997-05-23 | RESIGNED |
MR SIMON LANE | Jan 1967 | British | Director | 2007-12-21 UNTIL 2016-01-07 | RESIGNED |
MR STEVEN EVANS | Jan 1961 | British | Director | 2007-12-21 UNTIL 2021-03-30 | RESIGNED |
MR ROBERT CLAYFIELD | British | Director | 1992-03-18 UNTIL 2013-05-21 | RESIGNED | |
MR ROBERT CLAYFIELD | British | Secretary | 1997-05-23 UNTIL 2013-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automatic Engineers Holdings Ltd | 2021-03-30 | London | Ownership of shares 75 to 100 percent | |
Mr Steven Evans | 2016-04-06 - 2021-03-30 | 1/1961 | Bedworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |