AUTOMOTIVE TOOLING CONSULTANTS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 6LF

Company number 05285474
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 4 FULMAR WAY, HERNE BAY, KENT, ENGLAND, CT6 6LF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 4 Mandarin Lane Herne Bay Kent CT6 5RF to 4 Fulmar Way Herne Bay Kent CT6 6LF on 30 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUTOMOTIVE TOOLING CONSULTANTS LIMITED are www.automotivetoolingconsultants.co.uk, and www.automotive-tooling-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Automotive Tooling Consultants Limited is a Private Limited Company. The company registration number is 05285474. Automotive Tooling Consultants Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Automotive Tooling Consultants Limited is 4 Fulmar Way Herne Bay Kent England Ct6 6lf. . PITMAN, Shirley Anne Barbara is a Secretary of the company. PITMAN, Shirley Anne Barbara is a Director of the company. PITMAN, Stephen is a Director of the company. Secretary BROADBENT, Derek Peter has been resigned. Director BROADBENT, Derek Peter has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PITMAN, Shirley Anne Barbara
Appointed Date: 01 September 2005

Director
PITMAN, Shirley Anne Barbara
Appointed Date: 01 September 2005
64 years old

Director
PITMAN, Stephen
Appointed Date: 12 November 2004
69 years old

Resigned Directors

Secretary
BROADBENT, Derek Peter
Resigned: 01 September 2005
Appointed Date: 12 November 2004

Director
BROADBENT, Derek Peter
Resigned: 01 September 2005
Appointed Date: 12 November 2004
66 years old

Persons With Significant Control

Mr Stephen Pitman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Anne Barbara Pitman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE TOOLING CONSULTANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Registered office address changed from 4 Mandarin Lane Herne Bay Kent CT6 5RF to 4 Fulmar Way Herne Bay Kent CT6 6LF on 30 August 2016
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

07 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
12 Dec 2005
Return made up to 12/11/05; full list of members
19 Sep 2005
Accounting reference date extended from 30/11/05 to 30/04/06
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Secretary resigned;director resigned
12 Nov 2004
Incorporation