A1 AUTO CENTRE LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
A1 AUTO CENTRE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
A1 AUTO CENTRE LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06685153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A1 AUTO CENTRE LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06685153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A1 AUTO CENTRE LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM ANTHONY THOMPSON | Jul 1987 | British | Director | 2023-05-03 | CURRENT |
MR BEN MATHEW THOMPSON | Nov 1984 | British | Director | 2013-09-30 | CURRENT |
MR MICHAEL JOHN THOMPSON | Oct 1950 | British | Director | 2008-09-01 UNTIL 2023-05-03 | RESIGNED |
MR DAVID CHARLES CATER | Mar 1950 | British | Director | 2008-09-01 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsm Investment Holdings Ltd | 2021-02-26 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Thompson | 2016-04-06 - 2021-02-26 | 10/1950 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ben Matthew Thompson | 2016-04-06 - 2021-02-26 | 11/1984 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sam Anthony Thompson | 2016-04-06 - 2021-02-26 | 7/1987 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |