AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED - HALIFAX
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EQUITABLE HOUSE
HALIFAX
WEST YORKSHIRE
HX1 5SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM TILSON | Oct 1974 | British | Director | 2023-06-01 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2008-01-15 UNTIL 2008-01-15 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2008-01-15 | RESIGNED | ||
| MR KARL BRIAN RHODES | Aug 1976 | British | Director | 2008-01-15 UNTIL 2010-03-12 | RESIGNED |
| MR JOHN PAUL O'CONNELL | Feb 1959 | British | Director | 2014-01-01 UNTIL 2020-02-15 | RESIGNED |
| MR SHAUN HINCHCLIFFE | Jun 1959 | British | Director | 2008-01-15 UNTIL 2023-06-01 | RESIGNED |
| MR STUART PETER BROOK | Secretary | 2008-01-15 UNTIL 2011-09-23 | RESIGNED | ||
| SHARON WOODHOUSE | Secretary | 2011-09-23 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Autocraft Holding Ltd | 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Shaun Hinchliffe | 2016-04-06 - 2023-06-01 | 6/1959 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |