AUTO BODY CARE (NORTHERN) LTD

Profile AUTO BODY CARE (NORTHERN) LTD

Actual on 01.07.2021
Company name
AUTO BODY CARE (NORTHERN) LTD
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Company number
04530302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 2 FIRST AVENUE, GRANGEFIELD IND EST, WEST YORKSHIRE, PUDSEY LEEDS, LS28 6QN
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PSC and Officers AUTO BODY CARE (NORTHERN) LTD

Officers

(as of 19.09.2020)

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
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Thursday, 12 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

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 50 To 75 Percent

Voting Rights 50 To 75 Percent