ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED
LONDON GAU SUPPLY SERVICES LIMITED

Hellopages » Greater London » Camden » WC2A 1EU

Company number 06763254
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 2ND FLOOR EAST, 90 CHANCERY LANE, LONDON, WC2A 1EU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Tobias Narvinger as a director on 10 October 2016. The most likely internet sites of ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED are www.allianceautomotiveprocurement.co.uk, and www.alliance-automotive-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Automotive Procurement Limited is a Private Limited Company. The company registration number is 06763254. Alliance Automotive Procurement Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Alliance Automotive Procurement Limited is 2nd Floor East 90 Chancery Lane London Wc2a 1eu. . COOMBES, John Frederick is a Secretary of the company. COOMBES, John Frederick is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. NARVINGER, Tobias is a Director of the company. Director UNDERWOOD, Richard Douglas has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 08 December 2008
Director
COOMBES, John Frederick
Appointed Date: 08 December 2008
60 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 08 December 2008
66 years old
Director
NARVINGER, Tobias
Appointed Date: 10 October 2016
51 years old

Resigned Directors

Director
UNDERWOOD, Richard Douglas
Resigned: 08 December 2008
Appointed Date: 02 December 2008
55 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
Group Auto Union Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Appointment of Mr Tobias Narvinger as a director on 10 October 2016
17 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 200
01 Feb 2016
Company name changed gau supply services LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 26 more events
11 Dec 2008
Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE
11 Dec 2008
Appointment terminated director richard underwood
11 Dec 2008
Director appointed jean-jacques mathieu lafont
11 Dec 2008
Director and secretary appointed john frederick coombes
02 Dec 2008
Incorporation

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