AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847178. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847178. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - GRANTHAM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for 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
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD
GRANTHAM
LINCOLNSHIRE
NG32 2LY
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE DEVELOPMENTS LIMITED (until 07/05/2010)
AUTOMOTIVE DEVELOPMENTS LIMITED (until 07/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA JANE RIDLEY | Mar 1968 | British | Director | 2022-06-15 | CURRENT |
MR JOHN NEIL SEATON | Nov 1967 | British | Director | 2018-08-07 | CURRENT |
SIMON DEREK WARBURTON | Feb 1968 | British | Director | 2018-08-07 | CURRENT |
MR MICHAEL JAMES IDWAL HAGUE-MORGAN | May 1974 | British | Director | 2008-07-21 | CURRENT |
BRIAN BARR | Oct 1963 | British | Director | 2022-07-12 | CURRENT |
ANDREW JOHN CARPENTER | Dec 1961 | British | Secretary | 1993-08-24 UNTIL 1994-03-28 | RESIGNED |
ROBERT CLARK WILSON | Oct 1952 | British | Director | 1994-03-28 UNTIL 1999-10-29 | RESIGNED |
MR RICHARD STUART BROWN | Mar 1953 | British | Secretary | 1994-03-28 UNTIL 1999-01-01 | RESIGNED |
MR ADRIAN JOHN DORR | Jun 1962 | British | Secretary | 2008-09-01 UNTIL 2017-12-20 | RESIGNED |
MR STEVEN HARRIS | Dec 1960 | British | Secretary | 1999-01-01 UNTIL 2008-09-01 | RESIGNED |
MR STEVEN HARRIS | Dec 1960 | British | Director | 2008-07-21 UNTIL 2022-05-13 | RESIGNED |
DAVID WILLIAM WILD | Jul 1956 | British | Director | 1993-08-24 UNTIL 1994-03-28 | RESIGNED |
PAUL FRANCIS WHITING | Jul 1940 | British | Director | 1994-03-28 UNTIL 2001-01-15 | RESIGNED |
JOSEPH MARTIN SALAMUNOVICH | May 1959 | Us Citizen | Director | 1998-03-06 UNTIL 2010-05-03 | RESIGNED |
MR TODD PETERS | Nov 1962 | American | Director | 2009-02-01 UNTIL 2010-05-03 | RESIGNED |
STEPHEN JOHN PERKINS | Apr 1947 | American | Director | 1998-03-06 UNTIL 1998-12-15 | RESIGNED |
THOMAS PALLISTER | Nov 1951 | British | Director | 2007-06-22 UNTIL 2009-01-31 | RESIGNED |
JOZEF KAREL MOEHLIG | Oct 1929 | Belgian | Director | 1994-06-30 UNTIL 1997-10-10 | RESIGNED |
DONALD T JOHNSON | Feb 1952 | American | Director | 2004-02-19 UNTIL 2009-01-31 | RESIGNED |
DAVID SCOTT HOLSTED | Jun 1962 | American | Director | 1997-10-10 UNTIL 1998-03-06 | RESIGNED |
MR. MICHAEL THOMAS DUBOSE | May 1953 | American | Director | 1998-12-15 UNTIL 2004-02-19 | RESIGNED |
FREDERICK JONES HALL | Nov 1951 | American | Director | 1997-10-10 UNTIL 1998-03-06 | RESIGNED |
RICHARD GIBBONS | Nov 1947 | British | Director | 2001-01-08 UNTIL 2007-06-22 | RESIGNED |
MR ADRIAN JOHN DORR | Jun 1962 | British | Director | 2010-05-04 UNTIL 2017-12-20 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 1993-08-24 UNTIL 1994-03-28 | RESIGNED |
MR RICHARD STUART BROWN | Mar 1953 | British | Director | 1994-03-28 UNTIL 1998-11-30 | RESIGNED |
RONALD EDWARD BRADSHAW | Sep 1944 | American | Director | 1997-10-10 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autocraft Solutions Group Limited | 2022-11-30 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Harmor Ltd | 2016-04-06 - 2022-11-30 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Autocraft Drivetrain Solutions Limited - Limited company accounts 20.1 | 2022-06-11 | 31-12-2021 | £377 Cash £11,430 equity |
Autocraft Drivetrain Solutions Limited - Limited company accounts 20.1 | 2021-07-21 | 31-12-2020 | £36 Cash £9,806 equity |