ALLIANCE AUTOMOTIVE UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALLIANCE AUTOMOTIVE UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ALLIANCE AUTOMOTIVE UK LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430230. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE UK LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430230. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELO ARNONE | Oct 1963 | British | Director | 2019-12-31 | CURRENT |
| MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2019-12-31 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2003-01-20 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Secretary | 2001-02-26 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 2000-09-21 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-10-01 | RESIGNED | ||
| LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Director | 2000-06-08 UNTIL 2004-09-30 | RESIGNED |
| MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 1997-10-01 UNTIL 2019-12-31 | RESIGNED |
| ALISTAIR STUART BROWN | May 1955 | New Zealander | Director | 1997-10-01 UNTIL 2019-12-31 | RESIGNED |
| LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Secretary | 2000-10-18 UNTIL 2001-02-02 | RESIGNED |
| GARY PAUL DAVIE | Oct 1967 | Secretary | 2000-09-21 UNTIL 2000-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genuine Parts Company | 2017-11-01 | Atlanta Gerogia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Stephen Schwarzman | 2016-04-06 - 2017-11-01 | 2/1947 | New York Ny 10154 |
Right to appoint and remove directors Significant influence or control |