AUTOMOTIVE STRATEGY LTD. - LEICESTER


Company Profile Company Filings

Overview

AUTOMOTIVE STRATEGY LTD. is a Private Limited Company from LEICESTER and has the status: Active.
AUTOMOTIVE STRATEGY LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03554765. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUTOMOTIVE STRATEGY LTD. - LEICESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-04-30 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR THOMAS FRANCIS O'BRIEN British Director 1998-06-16 UNTIL 1999-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-04-30 UNTIL 2010-09-23 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Secretary 1999-03-12 UNTIL 2006-04-30 RESIGNED
PETER REGINALD GUNTER Mar 1947 British Secretary 1998-04-23 UNTIL 1998-06-16 RESIGNED
MR THOMAS FRANCIS O'BRIEN British Secretary 1998-06-16 UNTIL 1999-03-12 RESIGNED
MALCOLM FLEMING Nov 1942 British Director 1999-03-12 UNTIL 2005-06-16 RESIGNED
MARK HUGH JOSEPH RADCLIFFE Apr 1938 British Director 1998-06-16 UNTIL 1999-01-31 RESIGNED
PETER FREDERICK SMITH Dec 1957 British Director 1998-09-01 UNTIL 2000-10-31 RESIGNED
RODERICK MANNING JEANS Jun 1948 British Director 1998-04-23 UNTIL 2000-03-10 RESIGNED
PETER REGINALD GUNTER Mar 1947 British Director 1998-04-23 UNTIL 2000-03-23 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-04-30 UNTIL 2010-09-23 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1999-03-12 UNTIL 2006-04-30 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-08-13 UNTIL 2023-07-14 RESIGNED
JOHN ADAIR Apr 1946 British Director 1998-06-16 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jacks Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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QUAD FINANCE LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
WILLIAM JACKS PROPERTIES LIMITED LEICESTER Active DORMANT 41100 - Development of building projects
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
JOHN FOX LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
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EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

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IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles