Company number 07726192
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address SDK LAW, 23 277 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Autofix Group Limited as a director on 21 April 2017; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AUTOMOTIVE 3 UK LIMITED are www.automotive3uk.co.uk, and www.automotive-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive 3 Uk Limited is a Private Limited Company.
The company registration number is 07726192. Automotive 3 Uk Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Automotive 3 Uk Limited is Sdk Law 23 277 London Road Burgess Hill West Sussex Rh15 9qu. . ENGLISH, William is a Director of the company. AUTOFIX GROUP LIMITED is a Director of the company. Director DAVIS, Mark Leslie has been resigned. Director DAVIS, Philip has been resigned. Director ENGLISH, William has been resigned. Director ENGLISH, William has been resigned. Director SEALE, Jonathan Richard Charles has been resigned. Director AUTOSTONE GROUP LIMITED has been resigned. Director AUTOSTONE GROUP LIMITED has been resigned. Director FRANCHISE ANGELS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
AUTOFIX GROUP LIMITED
Appointed Date: 21 April 2017
Resigned Directors
Director
DAVIS, Philip
Resigned: 17 July 2012
Appointed Date: 19 June 2012
83 years old
Director
ENGLISH, William
Resigned: 01 October 2012
Appointed Date: 27 July 2012
83 years old
Director
ENGLISH, William
Resigned: 18 June 2012
Appointed Date: 02 August 2011
83 years old
Director
AUTOSTONE GROUP LIMITED
Resigned: 17 March 2014
Appointed Date: 02 July 2012
Director
AUTOSTONE GROUP LIMITED
Resigned: 19 June 2012
Appointed Date: 02 August 2011
Director
FRANCHISE ANGELS LIMITED
Resigned: 26 July 2012
Appointed Date: 03 August 2011
Persons With Significant Control
Autofix Group Limited
Notified on: 2 August 2016
Nature of control: Has significant influence or control
AUTOMOTIVE 3 UK LIMITED Events
21 Apr 2017
Appointment of Autofix Group Limited as a director on 21 April 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Accounts for a dormant company made up to 31 December 2014
23 Sep 2016
Confirmation statement made on 2 August 2016 with updates
06 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-05
...
... and 15 more events
01 Oct 2012
Appointment of Mr Mark Leslie Davis as a director
01 Oct 2012
Termination of appointment of William English as a director
28 Sep 2012
Annual return made up to 2 August 2012 with full list of shareholders
31 Jul 2012
Termination of appointment of Jonathan Seale as a director
31 Jul 2012
Termination of appointment of Franchise Angels Limited as a director