AUTOMOTIVE STRATEGY LTD.

Profile AUTOMOTIVE STRATEGY LTD.

Actual on 01.09.2021
Company name
AUTOMOTIVE STRATEGY LTD.
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Company number
03554765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LEICESTER, LE19 1ST
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PSC and Officers AUTOMOTIVE STRATEGY LTD.

Officers

(as of 19.09.2020)

COLLINSON, Adam
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NIEUWENHUYS, Gerard Edward
Status: Active
Appointed on: Sunday, 30 April 2006
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JEANS, Roderick Manning
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Friday, 10 March 2000
Correspondence address: 1 Penelope Gardens, Wickhamford, Evesham, Worcestershire, WR11 6SG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Dirtector
O'BRIEN, Thomas Francis
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Friday, 12 March 1999
Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
Role: Secretary
O'BRIEN, Thomas Francis
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Friday, 12 March 1999
Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
ADAIR, John
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Sunday, 30 April 2006
Correspondence address: 33 Southdown Road, Wimbledon, London, SW20 8PX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chief Executive
DICK, Andrew Francis
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Nationality: British
Role: Secretary
Occupation: Accountant
DICK, Andrew Francis
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
RADCLIFFE, Mark Hugh Joseph
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Sunday, 31 January 1999
Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Non Executive Director & Chair
FLEMING, Malcolm
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Thursday, 16 June 2005
Correspondence address: Willow Hill House, Willersey Hill, Willersey, Worcestershire, WR12 7PF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Thursday, 23 April 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
GUNTER, Peter Reginald
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Thursday, 23 March 2000
Correspondence address: 4 Stuart Rise, Worcester, Worcestershire, WR5 2QQ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GUNTER, Peter Reginald
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Tuesday, 16 June 1998
Correspondence address: 4 Stuart Rise, Worcester, Worcestershire, WR5 2QQ
Role: Secretary
SMITH, Peter Frederick
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 31 October 2000
Correspondence address: 6 Maythorn Grove, Solihull, West Midlands, B91 3JS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

William Jacks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors