HALFORDS AUTOCENTRES FUNDING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HALFORDS AUTOCENTRES FUNDING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HALFORDS AUTOCENTRES FUNDING LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688983. The accounts status is DORMANT.
HALFORDS AUTOCENTRES FUNDING LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688983. The accounts status is DORMANT.
HALFORDS AUTOCENTRES FUNDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE AUTOCENTRES FUNDING LIMITED (until 16/02/2011)
NATIONWIDE AUTOCENTRES FUNDING LIMITED (until 16/02/2011)
DE FACTO 1319 LIMITED (until 07/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2022 | 09/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 | CURRENT |
MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2006-02-06 UNTIL 2010-02-17 | RESIGNED |
CHARLES ALEXANDER HENDERSON | Secretary | 2010-02-18 UNTIL 2014-06-06 | RESIGNED | ||
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2018-07-31 UNTIL 2018-11-01 | RESIGNED |
MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
DAVID JAMES WILD | May 1955 | British | Director | 2010-11-30 UNTIL 2012-07-18 | RESIGNED |
HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Secretary | 2006-02-06 UNTIL 2010-02-17 | RESIGNED |
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2006-02-06 UNTIL 2011-09-30 | RESIGNED |
MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2010-02-18 UNTIL 2010-11-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-01-26 UNTIL 2006-02-06 | RESIGNED | ||
MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2006-02-06 UNTIL 2010-02-17 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2012-07-18 UNTIL 2015-10-01 | RESIGNED |
MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2011-09-23 UNTIL 2013-08-30 | RESIGNED |
MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2013-09-01 UNTIL 2015-04-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-01-26 UNTIL 2006-02-06 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-01-26 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halfords Autocentres Holdings Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
Mr Andrew John Randall | 2019-10-18 - 2021-06-01 | 7/1961 | Redditch England | Significant influence or control |
Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch England | Significant influence or control |
Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Redditch Worcestershire | Significant influence or control |
Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Redditch Worcestershire | Significant influence or control |
Mrs Claudia Isobel Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Redditch Worcestershire | Significant influence or control |
Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Redditch Worcestershire | Significant influence or control |