SEV AUTOMOTIVE AND PLANT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SEV AUTOMOTIVE AND PLANT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
SEV AUTOMOTIVE AND PLANT LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284457. The accounts status is FULL.

SEV AUTOMOTIVE AND PLANT LIMITED - BIRMINGHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2620 KINGS COURT THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYMASK (194) LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANN LEPPARD Secretary 2021-11-15 CURRENT
GEOFFREY EDWARD ALLISON Feb 1968 British Director 2014-08-22 CURRENT
DR MAGNUS ZUTHER Sep 1971 German Director 2021-06-08 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2017-02-03 UNTIL 2019-10-01 RESIGNED
MR CHRISTOPHER PAUL WIDES Mar 1981 British Director 2017-02-03 UNTIL 2019-09-30 RESIGNED
DR MICHAEL ALEXANDER SCHEIDLER Jul 1969 German Director 2020-02-01 UNTIL 2021-05-07 RESIGNED
MR NICHOLAS STEPHEN PEARSON Aug 1962 British Director 2012-11-07 UNTIL 2014-08-22 RESIGNED
MR ROBIN JAMES DERMOT MACKIE Sep 1959 British Director 2012-11-07 UNTIL 2014-08-22 RESIGNED
MR NICHOLAS ANTHONY HALE Sep 1975 British Director 2017-02-03 UNTIL 2019-05-31 RESIGNED
MR HENRY JOSEPH SIDNEY BRACE Sep 1976 British Director 2017-02-03 UNTIL 2019-12-31 RESIGNED
MR ALTAF KARA Secretary 2019-11-04 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co. Kgaa 2019-10-01 - 2020-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt Fleet Limited 2017-02-03 - 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rivus Fleet Solutions Limited 2017-02-03 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr Geoffrey Edward Allison 2016-04-06 - 2017-02-03 2/1968 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SEV_AUTOMOTIVE_&_PLANT_LI - Accounts 2016-12-22 31-05-2016 £45,633 Cash £-166,629 equity
SEV_AUTOMOTIVE_&_PLANT_LI - Accounts 2016-04-01 31-05-2015 £185,870 Cash £172,307 equity
Dormant Company Accounts - SEV AUTOMOTIVE AND PLANT LIMITED 2015-02-03 31-07-2014

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