A1 PRO-PAINT (UK) LTD.

Profile A1 PRO-PAINT (UK) LTD.

Actual on 01.09.2021
Company name
A1 PRO-PAINT (UK) LTD.
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Company number
03097902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 1995
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
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PSC and Officers A1 PRO-PAINT (UK) LTD.

Officers

(as of 19.09.2020)

REED, Derek Andrew
Status: Active
Appointed on: Friday, 17 September 2004
Correspondence address: 63 Leeds Road, Otley, West Yorkshire, LS21 3BW
Role: Secretary
REED, Derek Andrew
Status: Active
Appointed on: Monday, 04 September 1995
Correspondence address: Fingals, 63 Leeds Road, Otley, LS21 3BW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Vehicle Refinisher
Country of residence: England
SMITH, Steven Robert
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: 18 Mayfield Grove, Bailiff' Bridge, Brighouse, West Yorkshire, HD6 4EE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Vehicle Refinisher
Country of residence: England
YORK, David
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: 7 Hunters Close, Haxby, York, YO3 3ZJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Vehicle Refinisher
Country of residence: England
DEPLEDGE, Adrian Michael Gareth
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 17 September 2004
Correspondence address: 223 Thornes Road, Wakefield, WF2 8QR
Role: Secretary
DEPLEDGE, Adrian Michael Gareth
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 17 September 2004
Correspondence address: 223 Thornes Road, Wakefield, WF2 8QR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Vehicle Refinisher
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Monday, 04 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MIDDLEWOOD, Neil Michael
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Wednesday, 31 January 1996
Correspondence address: 47 Bondgate, Selby, Yorkshire
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Vehicle Refinisher
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Person with significant control

(as of 01.09.2021)

Mr David York
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 York, United Kingdom
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Derek Andrew Reed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Otley, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Robert Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Brighouse, England
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent