AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847178. The accounts status is FULL and accounts are next due on 30/09/2024.

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - GRANTHAM

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for 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

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD
GRANTHAM
LINCOLNSHIRE
NG32 2LY

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE DEVELOPMENTS LIMITED (until 07/05/2010)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA JANE RIDLEY Mar 1968 British Director 2022-06-15 CURRENT
MR JOHN NEIL SEATON Nov 1967 British Director 2018-08-07 CURRENT
SIMON DEREK WARBURTON Feb 1968 British Director 2018-08-07 CURRENT
MR MICHAEL JAMES IDWAL HAGUE-MORGAN May 1974 British Director 2008-07-21 CURRENT
BRIAN BARR Oct 1963 British Director 2022-07-12 CURRENT
ANDREW JOHN CARPENTER Dec 1961 British Secretary 1993-08-24 UNTIL 1994-03-28 RESIGNED
ROBERT CLARK WILSON Oct 1952 British Director 1994-03-28 UNTIL 1999-10-29 RESIGNED
MR RICHARD STUART BROWN Mar 1953 British Secretary 1994-03-28 UNTIL 1999-01-01 RESIGNED
MR STEVEN HARRIS Dec 1960 British Secretary 1999-01-01 UNTIL 2008-09-01 RESIGNED
MR ADRIAN JOHN DORR Jun 1962 British Secretary 2008-09-01 UNTIL 2017-12-20 RESIGNED
MR STEVEN HARRIS Dec 1960 British Director 2008-07-21 UNTIL 2022-05-13 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Director 1993-08-24 UNTIL 1994-03-28 RESIGNED
PAUL FRANCIS WHITING Jul 1940 British Director 1994-03-28 UNTIL 2001-01-15 RESIGNED
JOSEPH MARTIN SALAMUNOVICH May 1959 Us Citizen Director 1998-03-06 UNTIL 2010-05-03 RESIGNED
MR TODD PETERS Nov 1962 American Director 2009-02-01 UNTIL 2010-05-03 RESIGNED
STEPHEN JOHN PERKINS Apr 1947 American Director 1998-03-06 UNTIL 1998-12-15 RESIGNED
THOMAS PALLISTER Nov 1951 British Director 2007-06-22 UNTIL 2009-01-31 RESIGNED
JOZEF KAREL MOEHLIG Oct 1929 Belgian Director 1994-06-30 UNTIL 1997-10-10 RESIGNED
DONALD T JOHNSON Feb 1952 American Director 2004-02-19 UNTIL 2009-01-31 RESIGNED
DAVID SCOTT HOLSTED Jun 1962 American Director 1997-10-10 UNTIL 1998-03-06 RESIGNED
MR. MICHAEL THOMAS DUBOSE May 1953 American Director 1998-12-15 UNTIL 2004-02-19 RESIGNED
FREDERICK JONES HALL Nov 1951 American Director 1997-10-10 UNTIL 1998-03-06 RESIGNED
RICHARD GIBBONS Nov 1947 British Director 2001-01-08 UNTIL 2007-06-22 RESIGNED
MR ADRIAN JOHN DORR Jun 1962 British Director 2010-05-04 UNTIL 2017-12-20 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1993-08-24 UNTIL 1994-03-28 RESIGNED
MR RICHARD STUART BROWN Mar 1953 British Director 1994-03-28 UNTIL 1998-11-30 RESIGNED
RONALD EDWARD BRADSHAW Sep 1944 American Director 1997-10-10 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autocraft Solutions Group Limited 2022-11-30 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harmor Ltd 2016-04-06 - 2022-11-30 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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AUTOCRAFT SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRAFT EV SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Autocraft Drivetrain Solutions Limited - Limited company accounts 20.1 2022-06-11 31-12-2021 £377 Cash £11,430 equity
Autocraft Drivetrain Solutions Limited - Limited company accounts 20.1 2021-07-21 31-12-2020 £36 Cash £9,806 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMOR LIMITED GRANTHAM ENGLAND Active GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
VERTEX ENGINEERING SOLUTIONS LIMITED GRANTHAM ENGLAND Active SMALL 25620 - Machining
AUTOCRAFT MACHINING SOLUTIONS LTD GRANTHAM ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRAFT SOLUTIONS GROUP LIMITED GRANTHAM UNITED KINGDOM Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRAFT SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRAFT EV SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies