AUTOCRUISE LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

AUTOCRUISE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
AUTOCRUISE LIMITED was incorporated 22 years ago on 20/11/1997 and has the registered number: 03468742. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AUTOCRUISE LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
PHILIP CUNNINGHAM May 1957 American Director 2001-09-21 UNTIL 2010-09-02 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED
LUCIEN JEAN-MARIE ARBEL Jul 1943 French Director 2000-06-07 UNTIL 2003-06-23 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2003-06-23 UNTIL 2003-06-24 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2003-06-23 UNTIL 2003-06-24 RESIGNED
BRUNO CARRARA Jun 1958 French Director 2000-09-28 UNTIL 2003-06-23 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-06-30 UNTIL 2009-12-31 RESIGNED
TIMOTHY EDWARD WILLIAMS Jan 1951 American Director 1999-03-19 UNTIL 2001-09-21 RESIGNED
GERARD LOUIS GIUDICI Feb 1960 American Director 1999-03-01 UNTIL 1999-03-19 RESIGNED
CHRISTIAN SCHULLER Jan 1955 French Director 1999-03-01 UNTIL 1999-12-15 RESIGNED
MARTYN CHRISTOPHER LAYCOCK Dec 1945 British Director 1999-03-01 UNTIL 2001-12-13 RESIGNED
BENOIT MARIE GEORGES PLANTIER Aug 1960 French Director 1999-03-01 UNTIL 2000-06-07 RESIGNED
EMMANUEL GRAVE Dec 1951 French Director 1999-12-15 UNTIL 2000-09-28 RESIGNED
DAVID ALEXANDER WILLIAMSON May 1959 British Director 2001-12-13 UNTIL 2006-04-30 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Secretary 1999-10-01 UNTIL 2003-06-30 RESIGNED
RHONA GREGG Secretary 2003-06-30 UNTIL 2004-05-13 RESIGNED
BARRY CHARLES PERKS Secretary 1999-03-01 UNTIL 1999-09-30 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1999-03-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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