AIRCARE AUTOMOTIVE LIMITED

Profile AIRCARE AUTOMOTIVE LIMITED

Actual on 01.07.2021
Company name
AIRCARE AUTOMOTIVE LIMITED
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Company number
03222160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 July 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
WAVERLEY HOUSE 30 SPRINGFIELD, ELSTEAD, SURREY, GU8 6EG
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PSC and Officers AIRCARE AUTOMOTIVE LIMITED

Officers

(as of 19.09.2020)

GOGGIN, John
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Waverley House 30 Springfield, Elstead, Surrey, GU8 6EG
Role: Secretary
GOGGIN, John James Stephen
Status: Active
Appointed on: Tuesday, 09 July 1996
Correspondence address: Waverley House 30 Springfield, Elstead, Godalming, Surrey, GU8 6EG
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
GOGGIN, Anne Vivian
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Saturday, 21 October 2006
Correspondence address: Waverley House 30 Springfield, Elstead, Godalming, Surrey, GU8 6EG
Role: Secretary
GOGGIN, Mary
Status: Not active
Appointed on: Saturday, 21 October 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: 86 Rectory Lane, Byfleet, Weybridge, Surrey, KT14 7LX
Role: Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr John James Goggin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Springfield Elstead, England, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors