AUTOTECH (EUROPE) LIMITED
BIRMINGHAM BIRMINGHAM

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Company number 03598182
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address UNIT 5 ROBSONS TRADING ESTATE, 90-96 BORDESLEY GREEN, BIRMINGHAM BIRMINGHAM, B9 4TR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are All of the property or undertaking has been released from charge 4; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOTECH (EUROPE) LIMITED are www.autotecheurope.co.uk, and www.autotech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Birmingham Snow Hill Rail Station is 1.8 miles; to Butlers Lane Rail Station is 7.9 miles; to Blake Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotech Europe Limited is a Private Limited Company. The company registration number is 03598182. Autotech Europe Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Autotech Europe Limited is Unit 5 Robsons Trading Estate 90 96 Bordesley Green Birmingham Birmingham B9 4tr. The company`s financial liabilities are £105.19k. It is £98.53k against last year. And the total assets are £157.53k, which is £-101.35k against last year. SIMPSON, Arnold is a Secretary of the company. HARRIS, John George is a Director of the company. Secretary CLARK, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, David has been resigned. Director SPENCE, Tracey has been resigned. Director TAYLOR, Christopher Paul Irvine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


autotech (europe) Key Finiance

LIABILITIES £105.19k
+1478%
CASH n/a
TOTAL ASSETS £157.53k
-40%
All Financial Figures

Current Directors

Secretary
SIMPSON, Arnold
Appointed Date: 04 April 2002
Director
HARRIS, John George
Appointed Date: 28 June 2000
66 years old

Resigned Directors

Secretary
CLARK, David
Resigned: 10 September 2001
Appointed Date: 31 July 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 15 July 1998
Director
CLARK, David
Resigned: 10 September 2001
Appointed Date: 29 June 1999
81 years old
Director
SPENCE, Tracey
Resigned: 17 January 2003
Appointed Date: 28 June 2000
58 years old
Director
TAYLOR, Christopher Paul Irvine
Resigned: 17 October 2000
Appointed Date: 31 July 1998
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr John George Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUTOTECH (EUROPE) LIMITED Events

22 Sep 2016
All of the property or undertaking has been released from charge 4
20 Sep 2016
Confirmation statement made on 15 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30,000
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
06 Aug 1998
Director resigned
06 Aug 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
New director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: 12 york place leeds LS1 2DS
15 Jul 1998
Incorporation

AUTOTECH (EUROPE) LIMITED Charges

31 October 2005
Rent deposit deed
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: Jack Garratt and Ann Garratt
Description: $3,750.00.
10 March 2004
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of bordesley green…
11 December 2000
Mortgage debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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