AUTOMOTIVE MOTION TECHNOLOGY LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
AUTOMOTIVE MOTION TECHNOLOGY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Dissolved - no longer trading.
AUTOMOTIVE MOTION TECHNOLOGY LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03325876. The accounts status is DORMANT.
AUTOMOTIVE MOTION TECHNOLOGY LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03325876. The accounts status is DORMANT.
AUTOMOTIVE MOTION TECHNOLOGY LIMITED - STRATFORD-UPON-AVON
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 | 31/12/2021 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MCFALL | Feb 1978 | British | Director | 2020-07-07 | CURRENT |
MR JASON MCFALL | Secretary | 2020-07-07 | CURRENT | ||
MR OLIVER HABLUETZEL | Jul 1978 | Swiss | Director | 2020-07-07 | CURRENT |
CAROLINE ANN RICHARDS | Aug 1965 | British | Director | 2013-04-29 UNTIL 2016-10-19 | RESIGNED |
MARTIN JOHANNES KLAUS WALD | Dec 1965 | German | Director | 2010-11-04 UNTIL 2012-06-06 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1997-02-24 UNTIL 1997-03-28 | RESIGNED |
WILLIAM LAWRENCE KING | Dec 1947 | British | Secretary | 1997-03-27 UNTIL 1997-03-27 | RESIGNED |
MR JOHN THOMAS COPPAGE | Secretary | 2016-10-19 UNTIL 2020-07-07 | RESIGNED | ||
MR MICHAEL EDWIN WALTER MAIDMENT | British | Secretary | 2007-01-29 UNTIL 2013-04-29 | RESIGNED | |
MR PETER JOHN MURPHY | Dec 1953 | British | Secretary | 1997-03-28 UNTIL 2006-09-06 | RESIGNED |
CAROLINE ANN RICHARDS | British | Secretary | 2013-04-29 UNTIL 2016-10-19 | RESIGNED | |
PAUL SAUNDERS | British | Secretary | 2006-09-06 UNTIL 2007-01-29 | RESIGNED | |
MR PETER JOHN MURPHY | Dec 1953 | British | Director | 1997-03-28 UNTIL 2006-09-06 | RESIGNED |
MR ANDREW JOHN LAWRENCE | Feb 1943 | British | Director | 1997-03-28 UNTIL 1998-01-07 | RESIGNED |
ANTHONY ROBERT LOCKE | Sep 1947 | British | Director | 1998-04-07 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL EDWIN WALTER MAIDMENT | British | Director | 2010-09-28 UNTIL 2013-04-29 | RESIGNED | |
MR MICHAEL EDWIN WALTER MAIDMENT | British | Director | 2002-10-08 UNTIL 2006-09-05 | RESIGNED | |
MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 1999-07-06 UNTIL 1999-12-21 | RESIGNED |
ROBERT EVANS POLLOCK | American | Director | 2003-03-31 UNTIL 2006-06-30 | RESIGNED | |
MR DAVID JOHN BAKEWELL | Sep 1943 | British | Director | 1998-09-08 UNTIL 2000-01-14 | RESIGNED |
JEROME G RIVARD | Nov 1932 | American | Director | 1997-03-28 UNTIL 1998-09-03 | RESIGNED |
ERNEST JOHNSON | Mar 1952 | British | Director | 2006-09-07 UNTIL 2010-07-28 | RESIGNED |
JUERGEN WALD | May 1969 | German | Director | 2012-10-26 UNTIL 2020-07-07 | RESIGNED |
WILLIAM LAWRENCE KING | Dec 1947 | British | Director | 1997-03-27 UNTIL 1997-03-28 | RESIGNED |
HOWARD DUXBURY | Apr 1952 | British | Director | 1997-03-28 UNTIL 1997-07-07 | RESIGNED |
MR CLETUS PATRICK JANSEN | Apr 1934 | British | Director | 1998-01-07 UNTIL 1999-07-06 | RESIGNED |
RALF GOETTEL | May 1966 | German | Director | 2006-09-05 UNTIL 2010-03-23 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 1997-03-28 UNTIL 1999-12-01 | RESIGNED |
AZIZ SEYED AGHILI | Feb 1959 | American | Director | 2010-03-29 UNTIL 2011-03-16 | RESIGNED |
MR JOHN COPPAGE | May 1980 | American | Director | 2016-10-19 UNTIL 2020-07-07 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1997-02-24 UNTIL 1997-03-27 | RESIGNED |
JEFFREY CLARKE | May 1969 | American | Director | 2006-09-05 UNTIL 2011-03-16 | RESIGNED |
PETER JOHN CIRULIS | Dec 1967 | American | Director | 2010-11-04 UNTIL 2012-10-26 | RESIGNED |
TIMOTHY JOHN BLEE | Oct 1937 | British | Director | 1997-10-16 UNTIL 1998-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dana Incorporated | 2016-04-06 - 2016-04-06 | Maumee Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Echlin Europe Limited | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |