Company number 03280573
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of AUTOMOTIVE MODELLING SERVICES LIMITED are www.automotivemodellingservices.co.uk, and www.automotive-modelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Automotive Modelling Services Limited is a Private Limited Company.
The company registration number is 03280573. Automotive Modelling Services Limited has been working since 19 November 1996.
The present status of the company is Active. The registered address of Automotive Modelling Services Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . EVANS, Jane is a Secretary of the company. EVANS, Jane is a Director of the company. EVANS, Keith is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Director
EVANS, Jane
Appointed Date: 19 November 1996
72 years old
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 November 1996
Appointed Date: 19 November 1996
73 years old
Persons With Significant Control
Mrs Jane Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMOTIVE MODELLING SERVICES LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 39 more events
03 Dec 1996
Secretary resigned
02 Dec 1996
Registered office changed on 02/12/96 from: somerset house temple street birmingham B2 5DN
02 Dec 1996
New director appointed
02 Dec 1996
New secretary appointed;new director appointed
19 Nov 1996
Incorporation