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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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