AUTOSALES LIMITED - REDDITCH


Company Profile Company Filings

Overview

AUTOSALES LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
AUTOSALES LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729441. The accounts status is DORMANT and accounts are next due on 30/09/2025.

AUTOSALES LIMITED - REDDITCH

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 31/12/2023 30/09/2025

Registered Office

EMPIRE COURT
REDDITCH
WORCESTERSHIRE
B97 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD VINCENT WILLIAM MARTIN Jun 1965 British Director 2021-11-30 CURRENT
MR MICHAEL ROBERT BERWICK Jul 1961 British Director 2021-11-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
MRS DEBORAH ANN VARNISH British Director 1999-03-09 UNTIL 2021-11-30 RESIGNED
MRS MARGARET ANN KIBBLE Jun 1938 British Director 1999-03-09 UNTIL 2021-11-30 RESIGNED
STEPHEN CHARLES KIBBLE May 1966 British Director 1999-03-09 UNTIL 2021-11-30 RESIGNED
MR GEORGE BARRY KIBBLE Nov 1937 British Director 1999-03-09 UNTIL 2012-09-14 RESIGNED
MRS DEBORAH ANN VARNISH British Secretary 1999-03-09 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnsons Cars Limited 2021-11-30 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Deborah Ann Varnish 2017-03-09 - 2021-11-30 1/1961 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Stephen Charles Kibble 2016-04-06 - 2021-11-30 5/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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JOHNSONS CARS UK LLP REDDITCH ENGLAND Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERS OF SUTTON LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
CHAMBERS OF TAMWORTH LIMITED REDDITCH ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
TRUST GROUP UK LIMITED REDDITCH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CENTRAL BIRMINGHAM CARS LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
WOLVERHAMPTON TPS (2015) LIMITED REDDITCH ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
BIRMINGHAM TPS (2015) LIMITED REDDITCH ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
COVENTRY TPS (2016) LIMITED REDDITCH ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
RED RECRUITMENT GROUP HOLDINGS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
PRYOR PROPERTY LTD REDDITCH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate