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. 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
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 |