AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
HEMEL HEMPSTEAD

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Company number 06484112
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address PALMERS GROUP, PENNINE WAY, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED are www.automotiveinnovationsstalbans.co.uk, and www.automotive-innovations-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Automotive Innovations St Albans Limited is a Private Limited Company. The company registration number is 06484112. Automotive Innovations St Albans Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Automotive Innovations St Albans Limited is Palmers Group Pennine Way Redbourn Road Hemel Hempstead Hertfordshire Hp2 7az. . PALMER, Daniel Christopher is a Director of the company. Secretary CULLEN, Christine has been resigned. Secretary GRANT, Michele Sara has been resigned. Secretary PALMER, Daniel Christopher has been resigned. Director WREN ACCOUNTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Daniel Christopher
Appointed Date: 25 January 2008
62 years old

Resigned Directors

Secretary
CULLEN, Christine
Resigned: 27 August 2013
Appointed Date: 25 January 2008
Secretary
GRANT, Michele Sara
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Secretary
PALMER, Daniel Christopher
Resigned: 02 April 2009
Appointed Date: 25 January 2008
Director
WREN ACCOUNTING LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Palmers & Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Mr Daniel Christopher Palmer on 7 March 2016
18 Jan 2016
Auditor's resignation
...
... and 21 more events
02 Apr 2009
Secretary appointed christine cullen
02 Apr 2009
Ad 25/01/08\gbp si 99@1=99\gbp ic 100/199\
02 Apr 2009
Appointment terminated director wren accounting LIMITED
02 Apr 2009
Appointment terminated secretary michele grant
25 Jan 2008
Incorporation

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED Charges

31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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