AUTOWISE TYRE AND AUTOCENTRES LIMITED

Profile AUTOWISE TYRE AND AUTOCENTRES LIMITED

Actual on 01.09.2021
Company name
AUTOWISE TYRE AND AUTOCENTRES LIMITED
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Company number
03080844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
ASTON HOUSE, 18 BOULTON ROAD, HERTFORDSHIRE, STEVENAGE, SG1 4QX
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PSC and Officers AUTOWISE TYRE AND AUTOCENTRES LIMITED

Officers

(as of 19.09.2020)

BUTCHER, Jonathan Gary
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Aston House 18 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
GLENCROSS, Leon
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Aston House 18 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
LANT, Steven
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Aston House 18 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
LEEDS DAY MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Friday, 21 June 1996
Correspondence address: 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
Role: Director
WOODFINES COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Friday, 21 June 1996
Correspondence address: 16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
Role: Corporate Secretary
BARDEN, John William
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: 3 Southlands Avenue, Bexhill On Sea, East Sussex, TN39 5HQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
HICKLING, Susan Diana
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Tuesday, 17 January 2006
Correspondence address: Blundens Farm Stonepit Lane, Henfield, West Sussex, BN5 9QU
Role: Secretary
HICKLING, Timothy Nigel Irwin
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Tuesday, 17 January 2006
Correspondence address: Blundens Farm Stonepit Lane, Henfield, West Sussex, BN5 9QU
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chairman And Md
SHEARING, Paul Jonathan
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Wednesday, 31 October 2018
Correspondence address: Crock Kiln Cottage, Bodle Street Green, Hailsham, East Sussex, BN27 4UA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, Hilary Clare
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Wednesday, 31 October 2018
Correspondence address: 18 Stirling Court Road, Burgess Hill, West Sussex, RH15 0PT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Pjs Automotive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm