AUTOMOTIVE HOLDINGS (UK) LIMITED -


Company Profile Company Filings

Overview

AUTOMOTIVE HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
AUTOMOTIVE HOLDINGS (UK) LIMITED was incorporated 16 years ago on 05/12/2002 and has the registered number: 04609841. The accounts status is FULL and accounts are next due on 30/09/2019.

AUTOMOTIVE HOLDINGS (UK) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
TWIGBRIGHT LIMITED (until 14/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2003-03-11 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2003-03-11 UNTIL 2012-12-31 RESIGNED
JOSHUA HERBERT ASTROF Oct 1971 American Director 2003-02-28 UNTIL 2003-03-11 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2003-03-11 UNTIL 2015-06-30 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-03-11 UNTIL 2009-12-31 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2010-08-09 UNTIL 2015-09-30 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2003-03-11 UNTIL 2008-03-31 RESIGNED
HILARY ANNEMARIE KINDELAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
NEIL PETER SIMPKINS May 1966 British Director 2003-02-13 UNTIL 2003-03-11 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-12-05 UNTIL 2003-02-13 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-12-05 UNTIL 2003-02-13 RESIGNED
RHONA GREGG Secretary 2003-03-11 UNTIL 2004-05-13 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

Persons with Significant Control

Name Active from Born Address Level of control
Stadt Friedrichshafen 2016-04-06 Friedrichshafen   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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