AUTOCRUISE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

AUTOCRUISE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
AUTOCRUISE LIMITED was incorporated 23 years ago on 20/11/1997 and has the registered number: 03468742. The accounts status is DORMANT and accounts are next due on 31/12/2020.

AUTOCRUISE LIMITED - SOLIHULL

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 31/12/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2019 17/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2020-11-03 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1999-03-02 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1999-03-02 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2003-06-23 UNTIL 2003-06-24 RESIGNED
LUCIEN JEAN-MARIE ARBEL Jul 1943 French Director 2000-06-07 UNTIL 2003-06-23 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED
PHILIP CUNNINGHAM May 1957 American Director 2001-09-21 UNTIL 2010-09-02 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2003-06-23 UNTIL 2003-06-24 RESIGNED
GERARD LOUIS GIUDICI Feb 1960 American Director 1999-03-01 UNTIL 1999-03-19 RESIGNED
BRUNO CARRARA Jun 1958 French Director 2000-09-28 UNTIL 2003-06-23 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
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-06-30 UNTIL 2009-12-31 RESIGNED
CHRISTIAN SCHULLER Jan 1955 French Director 1999-03-01 UNTIL 1999-12-15 RESIGNED
TIMOTHY EDWARD WILLIAMS Jan 1951 American Director 1999-03-19 UNTIL 2001-09-21 RESIGNED
DAVID ALEXANDER WILLIAMSON May 1959 British Director 2001-12-13 UNTIL 2006-04-30 RESIGNED
EMMANUEL GRAVE Dec 1951 French Director 1999-12-15 UNTIL 2000-09-28 RESIGNED
BARRY CHARLES PERKS Secretary 1999-03-01 UNTIL 1999-09-30 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
RHONA GREGG Secretary 2003-06-30 UNTIL 2004-05-13 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Secretary 1999-10-01 UNTIL 2003-06-30 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUTOCRUISE LIMITED 2020-11-17 31-12-2019 £2 Cash £2 equity

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