AUTOMOTIVE DATA SERVICES LIMITED - READING


Company Profile Company Filings

Overview

AUTOMOTIVE DATA SERVICES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
AUTOMOTIVE DATA SERVICES LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645782. The accounts status is DORMANT.

AUTOMOTIVE DATA SERVICES LIMITED - READING

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 31/12/2021

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-12-02 CURRENT
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2019-01-02 CURRENT
MR ANDREW HAMILTON Nov 1974 British Director 2019-01-02 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-06 UNTIL 2005-12-06 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-06 UNTIL 2005-12-06 RESIGNED
MR MICHAEL RONALD SPALDING Aug 1951 British Director 2011-12-02 UNTIL 2014-11-30 RESIGNED
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 2015-02-09 UNTIL 2019-01-02 RESIGNED
MR SUKHBIR SINGH KAPOOR Apr 1963 Indian Director 2010-02-19 UNTIL 2011-12-02 RESIGNED
MR RICHARD JAMES LEONARD May 1982 British Director 2006-02-01 UNTIL 2011-02-01 RESIGNED
MR SUKHBIR SINGH KAPOOR Apr 1963 British Director 2015-02-09 UNTIL 2018-04-13 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2014-11-30 UNTIL 2019-01-02 RESIGNED
MR LESLIE ELLIOTT Feb 1952 British Director 2007-09-03 UNTIL 2013-05-10 RESIGNED
MR TODD GREGORY CUNNINGHAM Mar 1978 American Director 2015-11-23 UNTIL 2019-10-01 RESIGNED
MR DAVID WILLIAM BEAK Sep 1955 British Director 2010-02-19 UNTIL 2015-11-23 RESIGNED
MR JOHN DOUGLAS LEONARD Jun 1950 British Secretary 2006-02-01 UNTIL 2007-11-30 RESIGNED
MR LESLIE ELLIOTT Feb 1952 British Secretary 2007-11-30 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro Car Parts Limited 2016-04-06 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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