LEAR AUTO'S LTD.
MANCHESTER AUGUSTINE IVERS LIMITED SHERIDAN GILLIS (EPR) LIMITED

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Company number 09293013
Status Liquidation
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address THE OFFICIAL RECEIVER, PUBLIC INTEREST UNIT (NORTH), 3 PICCADILLY PLACE, MANCHESTER, UK, M1 3BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of LEAR AUTO'S LTD. are www.learautos.co.uk, and www.lear-auto-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Burnage Rail Station is 4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Auto S Ltd is a Private Limited Company. The company registration number is 09293013. Lear Auto S Ltd has been working since 03 November 2014. The present status of the company is Liquidation. The registered address of Lear Auto S Ltd is The Official Receiver Public Interest Unit North 3 Piccadilly Place Manchester Uk M1 3bn. . O'LEARY, Michael Max is a Director of the company. RUSTAMBAYEV, Abduazim is a Director of the company. RUSTAMBAYEV, Abdufaroukh is a Director of the company. Director BALL, Terence has been resigned. Director IVERS, Colman Augustine has been resigned. Director PRICE, Patricia has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'LEARY, Michael Max
Appointed Date: 05 January 2017
38 years old
Director
RUSTAMBAYEV, Abduazim
Appointed Date: 05 January 2017
56 years old
Director
RUSTAMBAYEV, Abdufaroukh
Appointed Date: 05 January 2017
42 years old

Resigned Directors

Director
BALL, Terence
Resigned: 20 July 2016
Appointed Date: 20 June 2016
79 years old
Director
IVERS, Colman Augustine
Resigned: 05 January 2017
Appointed Date: 20 July 2016
46 years old
Director
PRICE, Patricia
Resigned: 20 June 2016
Appointed Date: 03 November 2014
76 years old

Persons With Significant Control

Miramax Invest Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Sg Trading(Nw) Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LEAR AUTO'S LTD. Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Feb 2017
Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017
08 Jan 2017
Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017
...
... and 9 more events
21 Jul 2016
Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 21 July 2016
21 Jul 2016
Termination of appointment of Patricia Price as a director on 20 June 2016
10 Jun 2016
Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS to 25 Inglewhite Road Longridge Preston PR3 3JS on 10 June 2016
05 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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