GERMAN AUTOMOTIVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 05957492
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address HAINES WATTS 10 STADIUM BUSINESS COURT, MILLENNIUN WAY PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Paul Rowland as a director on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GERMAN AUTOMOTIVE LIMITED are www.germanautomotive.co.uk, and www.german-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.German Automotive Limited is a Private Limited Company. The company registration number is 05957492. German Automotive Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of German Automotive Limited is Haines Watts 10 Stadium Business Court Millenniun Way Pride Park Derby De24 8hp. . ESSEX, Fiona is a Secretary of the company. ESSEX, Fiona is a Director of the company. ESSEX, Ian David is a Director of the company. Secretary ESSEX, Ian David has been resigned. Secretary REES, David has been resigned. Director GITTINS, Jamie has been resigned. Director ROWLAND, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ESSEX, Fiona
Appointed Date: 14 April 2009
Director
ESSEX, Fiona
Appointed Date: 27 November 2013
51 years old
Director
ESSEX, Ian David
Appointed Date: 05 October 2006
48 years old

Resigned Directors

Secretary
ESSEX, Ian David
Resigned: 16 January 2008
Appointed Date: 05 October 2006
Secretary
REES, David
Resigned: 14 April 2009
Appointed Date: 16 January 2008
Director
GITTINS, Jamie
Resigned: 10 November 2007
Appointed Date: 05 October 2006
47 years old
Director
ROWLAND, Paul
Resigned: 21 September 2016
Appointed Date: 27 November 2013
64 years old

Persons With Significant Control

Mr Ian David Essex
Notified on: 5 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GERMAN AUTOMOTIVE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Oct 2016
Termination of appointment of Paul Rowland as a director on 21 September 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 800
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
18 Jan 2008
New secretary appointed
18 Jan 2008
Secretary resigned
17 Jan 2008
Return made up to 05/10/07; full list of members
19 Nov 2007
Director resigned
05 Oct 2006
Incorporation

GERMAN AUTOMOTIVE LIMITED Charges

30 April 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings o the west side of ascot drive derby…
21 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GERMAN AUTOCARE WAKEFIELD LIMITED GERMAN AUTOHAUS LIMITED GERMAN AUTOMOTIVE SOLUTIONS LTD GERMAN AUTOS LTD GERMAN BAKERY UK LTD GERMAN BEER TRADING LIMITED GERMAN BELL LIMITED