AUTOFIL WORLDWIDE LIMITED - TUTBURY


Company Profile Company Filings

Overview

AUTOFIL WORLDWIDE LIMITED is a Private Limited Company from TUTBURY ENGLAND and has the status: Dissolved - no longer trading.
AUTOFIL WORLDWIDE LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03091869. The accounts status is DORMANT.

AUTOFIL WORLDWIDE LIMITED - TUTBURY

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ROBINIA HOUSE
TUTBURY
STAFFORDSHIRE
DE13 9LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2021 04/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN LLEWELLYN Aug 1972 British Director 2020-12-31 CURRENT
MR JEFF JAMES HOLDER Feb 1976 British Director 2017-10-18 CURRENT
TIMOTHY HARVEY RATCLIFFE Aug 1952 British Director 1995-08-16 UNTIL 1995-11-16 RESIGNED
CLARE ELIZABETH ADAMSON Dec 1968 Secretary 1995-08-16 UNTIL 1995-11-16 RESIGNED
MR PHILIP DAVIS British Secretary 2005-05-31 UNTIL 2015-09-04 RESIGNED
MR DAVID CHRISTOPHER HANSON Mar 1958 British Secretary 1996-05-16 UNTIL 1998-09-03 RESIGNED
MARK STEPHEN LLEWELLYN Secretary 2015-09-07 UNTIL 2020-08-24 RESIGNED
TIMOTHY HARVEY RATCLIFFE Aug 1952 British Secretary 1995-11-16 UNTIL 1996-05-16 RESIGNED
STEVEN PAUL TAYLOR British Secretary 1998-09-03 UNTIL 2005-05-31 RESIGNED
MR MARK STEPHEN LLEWELLYN Aug 1972 English Director 2015-09-07 UNTIL 2020-12-24 RESIGNED
STEVEN PAUL TAYLOR British Director 1998-09-03 UNTIL 2005-05-31 RESIGNED
MR ANTHONY JAMES ULLMANN Jun 1954 British Director 1995-11-16 UNTIL 2017-10-18 RESIGNED
TREVOR FREDERICK WISEMAN Apr 1933 British Director 1996-05-16 UNTIL 1998-04-30 RESIGNED
RICHARD LUMSDEN Oct 1949 British Director 1996-05-16 UNTIL 1997-01-31 RESIGNED
MR BRYAN EDWIN LODDER Mar 1944 British Director 1996-05-16 UNTIL 1998-03-16 RESIGNED
MR DAVIDE BARBERIS CANONICO Apr 1966 Italian Director 2016-01-01 UNTIL 2017-11-08 RESIGNED
MICHAEL HECK Sep 1963 Belgian Director 1995-11-16 UNTIL 2012-09-05 RESIGNED
MR DAVID CHRISTOPHER HANSON Mar 1958 British Director 1997-01-31 UNTIL 1998-09-03 RESIGNED
MR PHILIP DAVIS British Director 2004-08-10 UNTIL 2015-09-04 RESIGNED
MR DAVIDE BARBERIS CANONICO Apr 1966 Italian Director 2017-11-08 UNTIL 2017-12-08 RESIGNED
BRIAN BEAUMONT Jun 1953 British Director 2004-07-01 UNTIL 2007-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Piana 2016-04-06 - 2019-11-19 10/1948 Sutton-In-Ashfield   Nottinghamshire Ownership of shares 50 to 75 percent

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AUTOFIL PROPERTIES LIMITED TUTBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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DELLNER ROMAG LIMITED CONSETT ENGLAND Active SMALL 23190 - Manufacture and processing of other glass, including technical glassware
ROBERT LAIDLAW & SONS LIMITED BORDERS Active MICRO ENTITY 13200 - Weaving of textiles
GLEN HUNT WOOLLENS LIMITED BORDERS Dissolved... DORMANT 13200 - Weaving of textiles

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