ALD AUTOMOTIVE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ALD AUTOMOTIVE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ALD AUTOMOTIVE LIMITED was incorporated 53 years ago on 20/08/1970 and has the registered number: 00987418. The accounts status is FULL and accounts are next due on 30/09/2024.
ALD AUTOMOTIVE LIMITED was incorporated 53 years ago on 20/08/1970 and has the registered number: 00987418. The accounts status is FULL and accounts are next due on 30/09/2024.
ALD AUTOMOTIVE LIMITED - BRISTOL
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
OAKWOOD DRIVE
BRISTOL
BS16 7LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA WILKINSON | Secretary | 2023-10-16 | CURRENT | ||
MR TIMOTHY JAMES LAVER | May 1975 | British | Director | 2019-07-01 | CURRENT |
MR ALFONSO MARTINEZ CORDERO | Jul 1961 | Spanish | Director | 2023-10-16 | CURRENT |
MR DIARMUID CUMMINS | British | Secretary | 1999-02-19 UNTIL 2000-03-07 | RESIGNED | |
MR IAN TURNER | Jun 1966 | British | Director | 2021-08-01 UNTIL 2023-10-16 | RESIGNED |
PHILIP JOHN WATKIN | Aug 1951 | British | Director | RESIGNED | |
TIMOTHY JOHN WIGG | Aug 1945 | British | Director | 1995-12-14 UNTIL 1999-12-31 | RESIGNED |
RICHARD MICHAEL PEPPER | Sep 1954 | British | Director | RESIGNED | |
MR KEITH ALLEN | Jan 1963 | British | Secretary | 2003-01-17 UNTIL 2012-11-30 | RESIGNED |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2001-01-05 UNTIL 2001-06-28 | RESIGNED |
MICHAEL JAMES BRYAN | Aug 1937 | British | Secretary | RESIGNED | |
GIOVANNI LUCA SOMA | Aug 1960 | Italian | Director | 2008-04-01 UNTIL 2014-04-17 | RESIGNED |
KATIE WITHNALL | Aug 1968 | Secretary | 2001-06-28 UNTIL 2003-01-17 | RESIGNED | |
STUART PRESTON | Secretary | 2000-03-07 UNTIL 2001-01-05 | RESIGNED | ||
TIMOTHY JOHN WIGG | Aug 1945 | British | Secretary | 1995-12-14 UNTIL 1999-02-19 | RESIGNED |
MISS ANNA CATHERINE WOODWARD | Secretary | 2016-11-18 UNTIL 2023-10-16 | RESIGNED | ||
MR TIMOTHY JAMES LAVER | Secretary | 2013-01-03 UNTIL 2016-11-18 | RESIGNED | ||
DAVID ANDREW YATES | Feb 1963 | British | Director | 1995-12-14 UNTIL 2021-08-01 | RESIGNED |
MR GREGORY MICHAEL TAYLOR | Jul 1969 | British | Director | 2013-06-06 UNTIL 2016-05-05 | RESIGNED |
GEORGE AMBROSE SHIPTON | Dec 1919 | British | Director | RESIGNED | |
PASCAL SERRES | Mar 1953 | French | Director | 2003-05-13 UNTIL 2014-04-17 | RESIGNED |
JEAN CLAUDE RENAUD | Dec 1945 | French | Director | 2003-05-13 UNTIL 2008-04-01 | RESIGNED |
KENNETH CLIVE PLUMMER | Jan 1947 | British | Director | RESIGNED | |
JEAN PIERRE ALBERT DEGAND | Jun 1948 | French | Director | 2005-08-01 UNTIL 2011-07-08 | RESIGNED |
MIKE MASTERSON | Dec 1960 | British | Director | 2003-05-13 UNTIL 2018-09-20 | RESIGNED |
MR TIMOTHY JAMES LAVER | May 1975 | British | Director | 2013-01-03 UNTIL 2018-09-20 | RESIGNED |
ROGER FREDERICK HOPKINS | Feb 1946 | British | Director | 1995-12-14 UNTIL 2000-04-06 | RESIGNED |
NIGEL NORMAN FLETCHER | Mar 1955 | British | Director | 1999-07-14 UNTIL 2013-04-26 | RESIGNED |
JOE DOYLE | Nov 1967 | British | Director | 2003-05-13 UNTIL 2003-09-26 | RESIGNED |
MELVYN WILLIAM DAWSON | Dec 1959 | British | Director | 1997-01-31 UNTIL 2019-07-01 | RESIGNED |
MICHAEL JAMES BRYAN | Aug 1937 | British | Director | RESIGNED | |
JAMES ROBERT EMMETT BRYAN | Jan 1913 | British | Director | RESIGNED | |
MR KEITH ALLEN | Jan 1963 | British | Director | 1996-02-15 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ald Automotive Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |