AUTO BODY CARE (NORTHERN) LTD — 04530302, Pudsey Leeds , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AUTO BODY CARE (NORTHERN) LTD copy copied
Company number	04530302 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 September 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 10 September 2025 due by Tuesday, 23 September 2025 Last statement dated Tuesday, 10 September 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	UNIT 2 FIRST AVENUE, GRANGEFIELD IND EST, WEST YORKSHIRE, PUDSEY LEEDS, LS28 6QN copy copied

Officers

(as of 14.08.2022)

FARREL AERIA, Christopher Leslie

Status:	Active
Appointed on:	Friday, 15 July 2005
Correspondence address:	117 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9BL
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Car Body Work Mechanic
Country of residence:	United Kingdom

FARRELL AERIA, Christopher

Status:	Active
Appointed on:	Sunday, 01 April 2007
Correspondence address:	117 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9BL
Role:	Secretary

LEE, Ian

Status:	Not active
Appointed on:	Friday, 13 September 2002
Resigned on:	Friday, 15 July 2005
Correspondence address:	69 Moseley Wood Gardens, Cookridge, Leeds, West Yorkshire, LS16 7HX
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Auto Mechanic
Country of residence:	United Kingdom

SMITH, David

Status:	Not active
Appointed on:	Friday, 12 May 2006
Resigned on:	Friday, 31 August 2012
Correspondence address:	17 Garth Walk, Moortown, Leeds, West Yorkshure, LS17 5BA
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Body Shop Mechanic
Country of residence:	Great Britain

GUTHRIE, Keith

Status:	Not active
Appointed on:	Friday, 13 September 2002
Resigned on:	Saturday, 31 March 2007
Correspondence address:	1 Hazel Hurst, Robin Lane, Pudsey, West Yorkshire, LS28 9HS
Nationality:	British
Role:	Secretary
Occupation:	Auto Mechanic

GUTHRIE, Keith

Status:	Not active
Appointed on:	Friday, 13 September 2002
Resigned on:	Saturday, 31 March 2007
Correspondence address:	1 Hazel Hurst, Robin Lane, Pudsey, West Yorkshire, LS28 9HS
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Auto Mechanic
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 12 September 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

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Person with significant control

(as of 25.08.2023)

Mr Christopher Leslie Farrell-Aeria

Status:	Active
Notified on:	Saturday, 10 September 2016
Correspondence address:	Unit 2 First Avenue, Grangefield Ind Est, Pudsey Leeds, West Yorkshire, LS28 6QN
Nationality:	British
Date of birth:	October 1967
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

Mr Christopher Leslie Farrell-Aeria

Status:	Active
Notified on:	Saturday, 10 September 2016
Correspondence address:	Pudsey Leeds, West Yorkshire
Nationality:	British
Date of birth:	October 1967
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