ARLINGTON AUTOMOTIVE LIMITED
COVENTRY REMPOWER LTD ARLINGTON SC21 LIMITED REMPLOY AUTOMOTIVE LTD

Hellopages » West Midlands » Coventry » CV4 9AQ

Company number 08554261
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 79 TORRINGTON AVENUE, COVENTRY, CV4 9AQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Appointment of Mr Peter William Coates as a director on 1 April 2016. The most likely internet sites of ARLINGTON AUTOMOTIVE LIMITED are www.arlingtonautomotive.co.uk, and www.arlington-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Arlington Automotive Limited is a Private Limited Company. The company registration number is 08554261. Arlington Automotive Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Arlington Automotive Limited is 79 Torrington Avenue Coventry Cv4 9aq. . COATES, Peter William is a Director of the company. FRANCKEL, Mark Bernard is a Director of the company. GREENHALGH, Simon George is a Director of the company. MORLEY, Kevin Thomas, Professor is a Director of the company. Secretary KAY, Adrian Charles Donald has been resigned. Secretary ROBERTS, David has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director ROBERTS, David Gareth has been resigned. Director STOTT, Simon has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
COATES, Peter William
Appointed Date: 01 April 2016
54 years old
Director
FRANCKEL, Mark Bernard
Appointed Date: 22 August 2014
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 01 October 2015
53 years old
Director
MORLEY, Kevin Thomas, Professor
Appointed Date: 20 August 2013
75 years old

Resigned Directors

Secretary
KAY, Adrian Charles Donald
Resigned: 19 March 2015
Appointed Date: 12 December 2013
Secretary
ROBERTS, David
Resigned: 12 December 2013
Appointed Date: 03 June 2013
Director
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 20 August 2013
64 years old
Director
ROBERTS, David Gareth
Resigned: 01 October 2015
Appointed Date: 03 June 2013
73 years old
Director
STOTT, Simon
Resigned: 01 April 2016
Appointed Date: 04 February 2015
58 years old

ARLINGTON AUTOMOTIVE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
20 Apr 2016
Appointment of Mr Peter William Coates as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Simon Stott as a director on 1 April 2016
01 Apr 2016
Company name changed rempower LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 20 more events
21 Aug 2013
Appointment of Mr Mark Ian Merryweather as a director
21 Aug 2013
Appointment of Professor Kevin Thomas Morley as a director
21 Aug 2013
Registered office address changed from Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom on 21 August 2013
21 Jun 2013
Company name changed remploy automotive LTD\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
03 Jun 2013
Incorporation
  • ANNOTATION Clarification Director's date of birth on the IN01 was removed from the public register on 2ND March 2015 as it was factually inaccurate.

ARLINGTON AUTOMOTIVE LIMITED Charges

12 December 2013
Charge code 0855 4261 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: The security obligor charges and agrees to charge all of…

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