AUTOBAHN SERVICING HALESOWEN LTD. - HALESOWEN
| Company Profile | Company Filings |
Overview
AUTOBAHN SERVICING HALESOWEN LTD. is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
AUTOBAHN SERVICING HALESOWEN LTD. was incorporated 11 years ago on 21/06/2013 and has the registered number: 08580207. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AUTOBAHN SERVICING HALESOWEN LTD. was incorporated 11 years ago on 21/06/2013 and has the registered number: 08580207. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
AUTOBAHN SERVICING HALESOWEN LTD. - HALESOWEN
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 11
HALESOWEN
WEST MIDLANDS
B62 8AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN MARSTON | Sep 1972 | British | Director | 2018-06-12 | CURRENT |
| MR BRIAN MEREDITH | Mar 1942 | English | Director | 2013-06-21 UNTIL 2013-07-31 | RESIGNED |
| MR ROBERT JOSEPH MEREDITH | Jul 1974 | British | Director | 2013-07-17 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finemark Holdings Limited | 2024-03-01 | Rugby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew John Marston | 2018-06-12 | 9/1972 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Joseph Meredith | 2016-07-01 - 2024-03-01 | 7/1954 | Halesowen West Midlands | Significant influence or control |