Company number 06685153
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 6
. The most likely internet sites of A1 AUTO CENTRE LIMITED are www.a1autocentre.co.uk, and www.a1-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Auto Centre Limited is a Private Limited Company.
The company registration number is 06685153. A1 Auto Centre Limited has been working since 01 September 2008.
The present status of the company is Active. The registered address of A1 Auto Centre Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . THOMPSON, Ben Mathew is a Director of the company. THOMPSON, Michael John is a Director of the company. Director CATER, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Thompson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Mathew Thompson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Anthony Thompson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 AUTO CENTRE LIMITED Events
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 14 more events
11 Nov 2010
Director's details changed for Michael John Thompson on 1 September 2010
11 Nov 2010
Director's details changed for David Charles Cater on 1 September 2010
17 Mar 2010
Accounts for a dormant company made up to 30 September 2009
16 Nov 2009
Annual return made up to 1 September 2009 with full list of shareholders
01 Sep 2008
Incorporation