HOWLETT'S (AUTO CARE) LIMITED

Profile HOWLETT'S (AUTO CARE) LIMITED

Actual on 01.07.2021
Company name
HOWLETT'S (AUTO CARE) LIMITED
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Company number
00878628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
GREENFIELDS 64 BRICK KILN LANE, SHEPSHED, LEICESTERSHIRE, LOUGHBOROUGH, LE12 9EL
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PSC and Officers HOWLETT'S (AUTO CARE) LIMITED

Officers

(as of 18.09.2020)

BARBOUR, Tracey Jayne
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 64 Brick Kiln Lane Shepshed, Loughborough, England, Leicestershire, LE12 9EL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United States
HOWLETT, Terry
Status: Active
Appointed on: Friday, 15 August 2008
Correspondence address: Greenfields 64 Brick Kiln Lane, Shepshed, Leicestershire, LE12 9EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MELLOR, Stephen Richard
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 64 Brick Kiln Lane Shepshed, Loughborough, England, Leicestershire, LE12 9EL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Self-Employed
Country of residence: United Kingdom
WOOD, Karen Tracey
Status: Active
Appointed on: Tuesday, 19 August 2008
Correspondence address: Oakwood Cottage, 15a Far Lane, Normanton On Soar, Leicestershire, LE12 5HA
Role: Secretary
WOOD, Karen Tracey
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Greenfields 64 Brick Kiln Lane, Shepshed, England, Leicestershire, LE12 9EL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Bookkeeper
Country of residence: England
SMITH, Kenneth
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Friday, 03 November 2006
Correspondence address: 12 Portland Road, Cotmanhay, Ilkeston, Derbyshire, DE7 8NF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Lace Examiner
CROFT, Frank
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 15 August 2008
Correspondence address: 17 Reddicap Hill, Sutton Coldfield, West Midlands, B75 7BQ
Nationality: English
Date of birth: July 1945
Role: Director
Occupation: Financial Services Mgr
Country of residence: England
FITZGERALD, John Anthony
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 15 August 2008
Correspondence address: Orchard House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
ROBERTS, John
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 15 August 2008
Correspondence address: 1 Mill View, Huncote, Leicestershire, LE9 3AY
Role: Secretary
FISHER, David Michael
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: 26 Fairfield Crescent, Long Eaton, Nottingham, Nottinghamshire, NG10 3AH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
BERRIDGE, Robert Ian
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 12 Charnwood Avenue, Sutton Bonington, Loughborough, Leicestershire, LE12 5NA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
BOTT, Sally Anne
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
DIRITO, John
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 30 Rydal Avenue, Loughborough, Leicestershire, LE11 3RX
Nationality: Italian
Date of birth: October 1951
Role: Director
Occupation: Service Director
HOWLETT, Terry
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Greenfields 64 Brick Kiln Lane, Shepshed, Leicestershire, LE12 9EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Albert Sherwin
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL
Nationality: British
Role: Secretary
JOHNSON, Albert Sherwin
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Finance Director
Country of residence: England
HOLT, Frank
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Monday, 26 January 2004
Correspondence address: 66 Awsworth Lane, Cossall, Nottingham, Nottinghamshire, NG16 2RZ
Nationality: English
Date of birth: October 1931
Role: Director
Occupation: Retired
BURGESS, Nicholas Neil
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 January 2007
Correspondence address: 31 Valley Road, West Bridgford, Nottingham, NG2 6HG
Role: Secretary
BURGESS, Nicholas Neil
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 January 2007
Correspondence address: 31 Valley Road, West Bridgford, Nottingham, NG2 6HG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TEATUM, Anthony Richard
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Thursday, 04 January 2007
Correspondence address: Half Moon House, Bilborough Road, Trowell Moor, Nottingham, NG8 4DR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ELVIDGE, Christopher Edric David
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Thursday, 04 July 2002
Correspondence address: 80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD
Role: Secretary
ELVIDGE, Christopher Edric David
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Thursday, 04 July 2002
Correspondence address: 80 Beestonfields Drive, Bramcote, Nottinghamshire, NG9 3TD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Deputy Chief Executive
ROBERTS, David, Councillor
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Tuesday, 12 August 2008
Correspondence address: 14 Radcliffe Avenue, Chaddesden, Derbyshire, DE21 6NN
Nationality: English
Date of birth: April 1940
Role: Director
Occupation: Q And S Adviser
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Terence Howlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenfields Loughborough, Leicestershire
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control