FIVE COUNTIES AUTOMATION LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2QZ

Company number 02100328
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address UNIT 20 INNAGE PARK ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIVE COUNTIES AUTOMATION LIMITED are www.fivecountiesautomation.co.uk, and www.five-counties-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Five Counties Automation Limited is a Private Limited Company. The company registration number is 02100328. Five Counties Automation Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Five Counties Automation Limited is Unit 20 Innage Park Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2qz. . LAWLEY, Karen Ann is a Secretary of the company. LEES, Royston Melvin is a Director of the company. Secretary LEES, Catherine June has been resigned. Director REYNOLDS, Joffe Leonard has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LAWLEY, Karen Ann
Appointed Date: 01 May 2000
Director
LEES, Royston Melvin

78 years old

Resigned Directors

Secretary
LEES, Catherine June
Resigned: 28 April 2000
Director
REYNOLDS, Joffe Leonard
Resigned: 30 April 2006
63 years old

Persons With Significant Control

Mr Royston Melvin Lees
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIVE COUNTIES AUTOMATION LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,400
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
25 Oct 1987
Accounting reference date extended from 31/03 to 30/06
23 Oct 1987
Secretary resigned;new secretary appointed
23 Oct 1987
Director resigned;new director appointed
16 Feb 1987
Incorporation
16 Feb 1987
Certificate of Incorporation

FIVE COUNTIES AUTOMATION LIMITED Charges

18 January 1988
Debenture
Delivered: 20 January 1988
Status: Satisfied on 19 July 2008
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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