AUTOCENTRE ENGINEERING SERVICES LIMITED

Profile AUTOCENTRE ENGINEERING SERVICES LIMITED

Actual on 01.09.2020
Company name
AUTOCENTRE ENGINEERING SERVICES LIMITED
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Company number
03914610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
409-411 CROYDON ROAD, KENT, BECKENHAM, BR3 3PP
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PSC and Officers AUTOCENTRE ENGINEERING SERVICES LIMITED

Officers

(as of 07.04.2020)

COURTNEY, Keith Patrick
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 4 Highfield Road, Kent, Chislehurst, BR7 6QZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
COURTNEY, Patricia Elizabeth
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 4 Highfield Road, Kent, Chislehurst, BR7 6QZ
Nationality: British
Role: Secretary
Occupation: Company Director
COURTNEY, Patricia Elizabeth
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 4 Highfield Road, Kent, Chislehurst, BR7 6QZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

James Courtney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Beckenham, 409-411
Nationality: British
Date of birth: December 1979
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

Right To Appoint And Remove Directors

Rachel Courtney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Beckenham, 409-411
Nationality: British
Date of birth: October 1983
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

Right To Appoint And Remove Directors

Rachel Courtney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Beckenham, 409-411
Nationality: British
Date of birth: October 1983
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

Right To Appoint And Remove Directors