AUTOMOTIVE UK NO.1 - LUTON


Company Profile Company Filings

Overview

AUTOMOTIVE UK NO.1 is a Private Unlimited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
AUTOMOTIVE UK NO.1 was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785354. The accounts status is FULL.

AUTOMOTIVE UK NO.1 - LUTON

This company is listed in the following categories:
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 31/12/2016

Registered Office

GRIFFIN HOUSE UK1-101-135
LUTON
BEDFORDSHIRE
LU1 3YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RABIYA SULTANA NAGI Apr 1956 British Secretary 2004-12-22 CURRENT
MR PETER THOMAS HOPE Sep 1966 British Director 2014-09-25 CURRENT
MR JAMES CHARLES HIGHNAM Jan 1969 British Director 2015-12-01 CURRENT
MR STEPHEN NORMAN Aug 1954 French Director 2018-02-01 CURRENT
MICHAEL WRIGHT Dec 1963 British Director 2013-12-01 CURRENT
KEVIN ERNEST WALE Oct 1954 Australian Director 2001-09-03 UNTIL 2004-11-15 RESIGNED
CHRISTOPHER THEXTON Mar 1965 South African Director 2015-06-15 UNTIL 2017-07-31 RESIGNED
MR TIMOTHY DAVID TOZER Aug 1959 British Director 2014-04-22 UNTIL 2015-09-22 RESIGNED
MR CHRISTOPHER WILLIAM PARFITT Jun 1947 British Director 2010-01-28 UNTIL 2013-06-30 RESIGNED
MR ANDREW ROBERT GILSON Sep 1961 British Director 2011-03-11 UNTIL 2014-09-25 RESIGNED
MR PHILIP MILLWARD Nov 1952 British Director 2011-03-11 UNTIL 2015-06-30 RESIGNED
MR MARK DENNIS HALL British Director 1999-06-22 UNTIL 1999-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-06-22 RESIGNED
LESLEY GALVIN Jun 1961 British Director 2000-06-27 UNTIL 2002-08-19 RESIGNED
MR RORY VINCENT HARVEY Oct 1967 British Director 2015-09-23 UNTIL 2018-01-10 RESIGNED
DAVID MCCRUM May 1957 British Director 1999-06-22 UNTIL 1999-06-22 RESIGNED
MR ALFRED KAMANJA KIBE Feb 1974 American Director 2015-09-29 UNTIL 2015-12-18 RESIGNED
WERNER HEINRICH JUNG Apr 1950 German Director 1999-06-22 UNTIL 2001-01-31 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Secretary 1999-06-22 UNTIL 2003-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-22 RESIGNED
MR MARK DENNIS HALL British Secretary 1999-06-22 UNTIL 1999-06-22 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 1999-06-22 UNTIL 2009-02-27 RESIGNED
MR GILES WINTHORPE BRANSTON May 1954 British Director 2009-04-24 UNTIL 2010-01-28 RESIGNED
MARTYN CRAY Jun 1961 British Director 2012-04-01 UNTIL 2014-03-31 RESIGNED
DAVID BORLAND Dec 1972 British Director 2013-07-18 UNTIL 2018-02-28 RESIGNED
MR MIGUEL FRAGOSO Aug 1956 British Director 2011-03-11 UNTIL 2013-12-01 RESIGNED
STEFAN FESSER May 1969 German Director 2014-02-10 UNTIL 2018-06-30 RESIGNED
ELIZABETH KATHERINE DOYLE Jan 1970 British Director 2005-04-01 UNTIL 2005-12-23 RESIGNED
RICHARD JOHN BLACKWELL Jul 1966 British Director 2000-06-27 UNTIL 2002-05-07 RESIGNED
MR JOHN ROBERT FULCHER Jan 1958 British Director 2011-04-01 UNTIL 2015-10-01 RESIGNED
KEITH GEOFFREY WARD Oct 1962 British Director 2005-12-23 UNTIL 2008-03-17 RESIGNED
DUNCAN NEIL ALDRED Jul 1970 British Director 2011-03-11 UNTIL 2014-09-25 RESIGNED
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2008-03-17 UNTIL 2011-04-30 RESIGNED
ANTONIO FRANCAVILLA Jul 1957 American Canadian Director 2011-03-11 UNTIL 2012-04-01 RESIGNED
DAVID NICHOLAS REILLY Dec 1949 British Director 1999-06-22 UNTIL 2001-09-03 RESIGNED
LESLEY GALVIN Jun 1961 British Director 2002-12-02 UNTIL 2003-01-06 RESIGNED
HARRY GUNTHER BURKUTEAN Jan 1951 German Director 2001-02-01 UNTIL 2002-06-01 RESIGNED
DR ANDREW STEELE Jul 1966 British Director 2002-08-19 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peugeot S.A. 2016-04-06 Rueil-Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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