AUTO-SLEEPERS GROUP LIMITED - BROADWAY


Company Profile Company Filings

Overview

AUTO-SLEEPERS GROUP LIMITED is a Private Limited Company from BROADWAY and has the status: Active.
AUTO-SLEEPERS GROUP LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978237. The accounts status is FULL and accounts are next due on 31/05/2024.

AUTO-SLEEPERS GROUP LIMITED - BROADWAY

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29203 - Manufacture of caravans

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ORCHARD WORKS
BROADWAY
WORCESTERSHIRE
WR12 7QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID CROUCH Dec 1962 British Director 2009-06-18 CURRENT
GEOFFREY SCOTT Jul 1961 British Director 2002-04-03 CURRENT
GEOFFREY SCOTT Jul 1961 British Secretary 2002-04-03 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-07-17 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-07-17 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2000-07-17 UNTIL 2005-08-24 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 2000-07-17 UNTIL 2005-08-24 RESIGNED
MR STUART GORDON LEA JOHNSON Apr 1964 British Director 2000-07-17 UNTIL 2002-04-03 RESIGNED
MARCO CRIVELLI Aug 1965 Italian Director 2008-01-21 UNTIL 2009-06-18 RESIGNED
IAN PAUL CAPES Nov 1958 British Director 2000-07-17 UNTIL 2008-01-22 RESIGNED
LUCA BIANCHI Mar 1959 Italian Director 2008-01-22 UNTIL 2009-06-18 RESIGNED
MR STUART GORDON LEA JOHNSON Apr 1964 British Secretary 2000-07-17 UNTIL 2002-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auto-Sleepers Holdings 2016-04-06 Broadway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUTO-SLEEPERS HOLDINGS LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
AUTO-SLEEPERS INVESTMENTS LIMITED BROADWAY Active GROUP 70100 - Activities of head offices
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