AUTOMOTIVE TECHNOLOGY (UK) LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
AUTOMOTIVE TECHNOLOGY (UK) LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
AUTOMOTIVE TECHNOLOGY (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05682498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOMOTIVE TECHNOLOGY (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05682498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOMOTIVE TECHNOLOGY (UK) LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 LYVEDON ROAD, BRACKMILLS
NORTHAMPTONSHIRE
NN4 7ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CLIVE BIGWOOD | Dec 1960 | British | Director | 2022-07-22 | CURRENT |
| MR RICHARD ANTHONY BIGWOOD | Secretary | 2022-07-22 | CURRENT | ||
| MR RICHARD ANTHONY BIGWOOD | Dec 1987 | British | Director | 2022-07-22 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2006-01-20 UNTIL 2006-01-20 | RESIGNED | ||
| IAN JAMES RUSSELL | Dec 1960 | British | Director | 2006-01-20 UNTIL 2022-07-22 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-20 UNTIL 2006-01-20 | RESIGNED | ||
| ROBERT WILLIAM RUSSELL | Jul 1956 | British | Secretary | 2006-01-20 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Anthony Bigwood | 2022-07-22 | 12/1987 | Ownership of shares 25 to 50 percent | |
| Mr Anthony Clive Bigwood | 2022-07-22 | 12/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian James Russell | 2016-06-30 - 2022-07-22 | 12/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |