ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - ESTATE BRADFORD
| Company Profile | Company Filings |
Overview
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED is a Private Limited Company from ESTATE BRADFORD and has the status: Active.
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: 01416163. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: 01416163. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - ESTATE BRADFORD
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
ROYDSDALE HOUSE
ESTATE BRADFORD
WEST YORKSHIRE
BD4 6SE
This Company Originates in : United Kingdom
Previous trading names include:
GROUP AUTO UNION UK AND IRELAND LIMITED (until 31/08/2020)
GROUP AUTO UNION UK AND IRELAND LIMITED (until 31/08/2020)
THE FACTORING SERVICES GROUP LIMITED (until 01/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2019-12-31 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2016-04-07 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Secretary | 2001-04-14 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-04 UNTIL 2000-12-01 | RESIGNED | ||
| LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Director | 2000-06-08 UNTIL 2004-09-30 | RESIGNED |
| MRS JOAN EILEEN PARKER | Nov 1935 | British | Director | RESIGNED | |
| MR ARNOLD PARKER | May 1936 | Director | RESIGNED | ||
| MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 1997-10-30 UNTIL 2019-12-31 | RESIGNED |
| LESLEY CAROLE DICKASON | May 1963 | British | Director | 1995-03-01 UNTIL 1996-07-05 | RESIGNED |
| ALISTAIR STUART BROWN | May 1955 | New Zealander | Director | 1997-10-30 UNTIL 2019-12-31 | RESIGNED |
| LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Secretary | 2000-12-01 UNTIL 2001-04-14 | RESIGNED |
| ALISTAIR STUART BROWN | May 1955 | New Zealander | Secretary | 1997-10-30 UNTIL 1998-03-04 | RESIGNED |
| MR ARNOLD PARKER | May 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |