AUTOMAC LTD

Profile AUTOMAC LTD

Actual on 01.09.2021
Company name
AUTOMAC LTD
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Company number
04624847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 December 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, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
UNIT 1B SAND IND ESTATE, SAND ROAD, ENGLAND, GREAT GRANSDEN, SG19 3AH
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PSC and Officers AUTOMAC LTD

Officers

(as of 19.09.2020)

MCDONALD, Randall Neil
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Battle House, 1 East Barnet Road, East Barnet, Hertfordshire, EN4 8RR
Nationality: British
Role: Secretary
MCDONALD, Randall Neil
Status: Active
Appointed on: Saturday, 30 September 2006
Correspondence address: Battle House, 1 East Barnet Road, East Barnet, Hertfordshire, EN4 8RR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
MCDONALD, Randall Gerrard
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Saturday, 30 September 2006
Correspondence address: 173 Irby Road, Irby, Wirral, CH61 2XE
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: None Retired
MCDONALD, Randall Neil
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Thursday, 10 April 2003
Correspondence address: 17 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: None
CRADDOCK, Norah Sabina
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 01 July 2003
Correspondence address: 17 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BP
Nationality: British
Role: Secretary
MCDONALD, Randall Neil
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Battle House, 1 East Barnet Road, East Barnet, Hertfordshire, EN4 8RR
Nationality: British
Role: Secretary
MCDONALD, Audrey Irene
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Wednesday, 24 December 2008
Correspondence address: 173 Irby Road, Irby, Cheshire, CH61 2XE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Randall Neil Mcdonald
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Randall Neil Mcdonald
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Unit 1b Sand Ind Estate Great Gransden, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent