HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05581821. The accounts status is DORMANT.

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED (until 16/02/2011)
DE FACTO 1309 LIMITED (until 07/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2021 18/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
MR WILLIAM KENNETH DUFFY Sep 1958 British Director 2006-02-06 UNTIL 2010-02-17 RESIGNED
MR JUSTIN MARK RICHARDS Secretary 2014-06-06 UNTIL 2015-12-11 RESIGNED
CHARLES ALEXANDER HENDERSON Secretary 2010-02-18 UNTIL 2014-06-06 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Secretary 2006-02-06 UNTIL 2010-02-17 RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2015-05-11 UNTIL 2017-09-29 RESIGNED
MR DUNCAN STEWART WILKES Apr 1958 British Director 2006-02-06 UNTIL 2011-09-30 RESIGNED
DAVID JAMES WILD May 1955 British Director 2010-11-30 UNTIL 2012-07-18 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 Uk Director 2010-02-18 UNTIL 2010-11-30 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2018-07-31 UNTIL 2018-11-01 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2006-02-06 UNTIL 2010-02-17 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2012-07-18 UNTIL 2015-10-01 RESIGNED
MR WILLIAM KENNETH DUFFY Sep 1958 British Director 2011-09-23 UNTIL 2013-08-31 RESIGNED
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2013-09-01 UNTIL 2015-04-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-10-04 UNTIL 2006-02-06 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-10-04 UNTIL 2006-02-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-10-04 UNTIL 2006-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halfords Autocentres Developments Limited 2021-06-01 - 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halfords Autocentres Funding Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   Worcestershire Significant influence or control
Mr Andrew John Randall 2019-10-18 - 2021-06-01 7/1961 Redditch   England Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-04-06 - 2021-06-01 9/1958 Redditch   Worcestershire Significant influence or control
Mr David Alexander Robertson Adams 2016-04-06 - 2020-12-31 11/1954 Redditch   Worcestershire Significant influence or control
Mrs Claudia Isobel Arney 2016-04-06 - 2019-03-01 1/1971 Redditch   Worcestershire Significant influence or control
Mr Dennis Henry Millard 2016-04-06 - 2018-07-24 2/1949 Redditch   Worcestershire Significant influence or control

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