AUTOMOTION CPM GROUP LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » S64 9QP

Company number 06360229
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address WHITELEA GROVE TRADING ESTATE, MEXBOROUGH, SOUTH YORKSHIRE, S64 9QP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Paul James Dunstan as a director on 31 December 2015. The most likely internet sites of AUTOMOTION CPM GROUP LIMITED are www.automotioncpmgroup.co.uk, and www.automotion-cpm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Automotion Cpm Group Limited is a Private Limited Company. The company registration number is 06360229. Automotion Cpm Group Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Automotion Cpm Group Limited is Whitelea Grove Trading Estate Mexborough South Yorkshire S64 9qp. . DUNSTAN, Mark Ian is a Secretary of the company. DUNSTAN, Christopher Lee is a Director of the company. DUNSTAN, Mark Ian is a Director of the company. Secretary DUNSTAN, Paul James has been resigned. Director BRATBY, Paul has been resigned. Director DUNSTAN, Paul James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DUNSTAN, Mark Ian
Appointed Date: 31 December 2015
Director
DUNSTAN, Christopher Lee
Appointed Date: 04 September 2007
50 years old
Director
DUNSTAN, Mark Ian
Appointed Date: 04 September 2007
55 years old

Resigned Directors

Secretary
DUNSTAN, Paul James
Resigned: 31 December 2015
Appointed Date: 04 September 2007
Director
BRATBY, Paul
Resigned: 31 December 2007
Appointed Date: 04 September 2007
68 years old
Director
DUNSTAN, Paul James
Resigned: 31 December 2015
Appointed Date: 04 September 2007
53 years old

Persons With Significant Control

Mr Christopher Lee Dunstan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Dunstan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Dunstan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTION CPM GROUP LIMITED Events

17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
14 Jan 2016
Termination of appointment of Paul James Dunstan as a director on 31 December 2015
14 Jan 2016
Termination of appointment of Paul James Dunstan as a secretary on 31 December 2015
14 Jan 2016
Appointment of Mark Ian Dunstan as a secretary on 31 December 2015
...
... and 21 more events
09 Jun 2009
Return made up to 04/09/08; full list of members; amend
21 Jan 2009
Return made up to 04/09/08; full list of members
07 Jan 2008
Registered office changed on 07/01/08 from: silver trees, church street, mexborough, south yorkshire, S64 0HH
07 Jan 2008
Director resigned
04 Sep 2007
Incorporation

AUTOMOTION CPM GROUP LIMITED Charges

25 May 2012
Debenture deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2012
Mortgage deed
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings of car sales forecourt…

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