Company number 04371491
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3LU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of ASTBURY & TAYLOR (MOTOR ENGINEERS) LIMITED are www.astburytaylormotorengineers.co.uk, and www.astbury-taylor-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Astbury Taylor Motor Engineers Limited is a Private Limited Company.
The company registration number is 04371491. Astbury Taylor Motor Engineers Limited has been working since 11 February 2002.
The present status of the company is Active. The registered address of Astbury Taylor Motor Engineers Limited is Derwent House 141 145 Dale Road Matlock Derbyshire England De4 3lu. . SMITH, Jamie Linden is a Director of the company. TAYLOR, Shaune Leslie is a Director of the company. Secretary ASTBURY, Michael William has been resigned. Secretary SMEDLEY, Jean has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASTBURY, Michael William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
SMEDLEY, Jean
Resigned: 23 April 2008
Appointed Date: 27 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Mr Jamie Linden Smith
Notified on: 12 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaune Leslie Taylor
Notified on: 12 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTBURY & TAYLOR (MOTOR ENGINEERS) LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Amended total exemption small company accounts made up to 31 March 2013
...
... and 44 more events
13 Mar 2002
Registered office changed on 13/03/02 from: 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR
19 Feb 2002
Registered office changed on 19/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
11 Feb 2002
Incorporation