AUTOMOTIVE INTEGRATION SERVICES LIMITED
NUNEATON AB ELECTRICAL INTEGRATION LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RZ

Company number 09927262
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 25 KILN CLOSE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Alan Barnes as a secretary on 17 January 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of AUTOMOTIVE INTEGRATION SERVICES LIMITED are www.automotiveintegrationservices.co.uk, and www.automotive-integration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Coventry Rail Station is 8.2 miles; to Polesworth Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.5 miles; to Berkswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Integration Services Limited is a Private Limited Company. The company registration number is 09927262. Automotive Integration Services Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Automotive Integration Services Limited is 25 Kiln Close Nuneaton Warwickshire United Kingdom Cv10 7rz. . BARNES, Alan is a Secretary of the company. BARNES, Linda Doreen is a Director of the company. Director BARNES, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARNES, Alan
Appointed Date: 17 January 2017

Director
BARNES, Linda Doreen
Appointed Date: 03 November 2016
60 years old

Resigned Directors

Director
BARNES, Alan
Resigned: 01 November 2016
Appointed Date: 22 December 2015
61 years old

Persons With Significant Control

Mrs Linda Barnes
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE INTEGRATION SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 Jan 2017
Appointment of Mr Alan Barnes as a secretary on 17 January 2017
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-16

16 Nov 2016
Appointment of Mrs Linda Doreen Barnes as a director on 3 November 2016
16 Nov 2016
Termination of appointment of Alan Barnes as a director on 1 November 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted