ALLIANCE AUTOMOTIVE UK REFINISH LIMITED -
Overview
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959345. The accounts status is DORMANT.
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959345. The accounts status is DORMANT.
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED -
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
NO 1 COLMORE SQUARE
B4 6AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2014-09-25 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Secretary | 2002-04-29 | CURRENT |
| PAUL BALLOCH | Sep 1965 | British | Director | 1996-05-01 UNTIL 2002-02-22 | RESIGNED |
| STEPHEN APPLEYARD | Feb 1959 | British | Director | 1994-08-17 UNTIL 2002-04-29 | RESIGNED |
| ALISTAIR STUART BROWN | May 1955 | New Zealander | Director | 2002-08-15 UNTIL 2018-10-19 | RESIGNED |
| LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Director | 2002-04-29 UNTIL 2004-09-30 | RESIGNED |
| MR KEITH JOHN YEATES | Jul 1955 | British | Director | 1996-09-09 UNTIL 2002-04-29 | RESIGNED |
| MR PAUL LINDSAY WICKS | Jan 1953 | British | Director | 1994-08-17 UNTIL 2002-04-29 | RESIGNED |
| HONOURABLE OTWAY JEREMY OLIVER PLUNKETT | Oct 1954 | British | Director | 1996-05-01 UNTIL 2000-10-31 | RESIGNED |
| PROPERTY HOLDINGS LIMITED | Jul 1989 | Nominee Director | 1994-08-16 UNTIL 1994-08-17 | RESIGNED | |
| LOCATION MATTERS LIMITED | Nominee Secretary | 1994-08-16 UNTIL 1994-08-17 | RESIGNED | ||
| MR PAUL LINDSAY WICKS | Jan 1953 | British | Secretary | 1994-08-17 UNTIL 2002-04-29 | RESIGNED |
| MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 2002-08-15 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |