RUSSELLS AUTO BODY CENTRE LIMITED

Profile RUSSELLS AUTO BODY CENTRE LIMITED

Actual on 01.12.2021
Company name
RUSSELLS AUTO BODY CENTRE LIMITED
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Company number
04063668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 September 2000
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Thursday, 15 September 2022

Last statement dated Wednesday, 01 September 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNITS 16-18 THE BOSCOMBE CENTRE, MILLS WAY AMESBURY, WILTSHIRE, SALISBURY, SP4 7SD
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PSC and Officers RUSSELLS AUTO BODY CENTRE LIMITED

Officers

(as of 19.09.2020)

CORNELOUES, Julie Ann
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: 10b Hopkinson Way, West Portway, Andover, England, Hampshire, SP10 3LF
Role: Secretary
CORNELOUES, Julie Ann
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: 10b Hopkinson Way, West Portway Industrial Estate, Andover, England, Hampshire, SP10 3LF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Secretary
Country of residence: England
CORNELOUES, Mark Richard
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: 10b Hopkinson Way, West Portway Industrial Estate, Andover, England, Hampshire, SP10 3LF
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Vehicle Fitter
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 01 September 2000
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 01 September 2000
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
RUSSELL, Dawson
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 28 February 2005
Correspondence address: 78 Weyhill Road, Andover, Hampshire, SP10 3NP
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Car Refinish
RUSSELL, Sally
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 28 February 2005
Correspondence address: 78 Weyhill Road, Andover, Hampshire, SP10 2NP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Admin Assistant
RUSSELL, Paul John
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 26 June 2013
Correspondence address: The Hovel 1 St. Johns Cross, Abbotts Ann, Andover, United Kingdom, Hampshire, SP11 7BP
Role: Secretary
RUSSELL, Paul John
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 26 June 2013
Correspondence address: The Hovel 1 St. Johns Cross, Abbotts Ann, Andover, United Kingdom, Hampshire, SP11 7BP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Car Refinish
Country of residence: United Kingdom
RUSSELL, Paula
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 26 June 2013
Correspondence address: The Hovel 1 St. Johns Cross, Abbotts Ann, Andover, United Kingdom, Hampshire, SP11 7BP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Admin Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Mark Richard Corneloues
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 16-18 Salisbury, Wiltshire
Nationality: British
Date of birth: October 1968
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

Mrs Julie Ann Corneloues
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 16-18 Salisbury, Wiltshire
Nationality: British
Date of birth: February 1968
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 Alastair John Nicoll
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 16-18 Salisbury, Wiltshire
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent