AUTOMOTIVE DATA SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 05645782
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of AUTOMOTIVE DATA SERVICES LIMITED are www.automotivedataservices.co.uk, and www.automotive-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Automotive Data Services Limited is a Private Limited Company. The company registration number is 05645782. Automotive Data Services Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Automotive Data Services Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. CUNNINGHAM, Todd Gregory is a Director of the company. GRAY, Martin is a Director of the company. KAPOOR, Sukhbir Singh is a Director of the company. SINGH AHLUWALIA, Sukhpal is a Director of the company. Secretary ELLIOTT, Leslie has been resigned. Secretary LEONARD, John Douglas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEAK, David William has been resigned. Director ELLIOTT, Leslie has been resigned. Director KAPOOR, Sukhbir Singh has been resigned. Director LEONARD, Richard James has been resigned. Director SPALDING, Michael Ronald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 02 December 2011
Director
CUNNINGHAM, Todd Gregory
Appointed Date: 23 November 2015
47 years old
Director
GRAY, Martin
Appointed Date: 30 November 2014
59 years old
Director
KAPOOR, Sukhbir Singh
Appointed Date: 09 February 2015
62 years old
Director
SINGH AHLUWALIA, Sukhpal
Appointed Date: 09 February 2015
67 years old

Resigned Directors

Secretary
ELLIOTT, Leslie
Resigned: 06 August 2010
Appointed Date: 30 November 2007
Secretary
LEONARD, John Douglas
Resigned: 30 November 2007
Appointed Date: 01 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
BEAK, David William
Resigned: 23 November 2015
Appointed Date: 19 February 2010
70 years old
Director
ELLIOTT, Leslie
Resigned: 10 May 2013
Appointed Date: 03 September 2007
73 years old
Director
KAPOOR, Sukhbir Singh
Resigned: 02 December 2011
Appointed Date: 19 February 2010
62 years old
Director
LEONARD, Richard James
Resigned: 01 February 2011
Appointed Date: 01 February 2006
43 years old
Director
SPALDING, Michael Ronald
Resigned: 30 November 2014
Appointed Date: 02 December 2011
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Euro Car Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE DATA SERVICES LIMITED Events

17 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Satisfaction of charge 1 in full
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
11 Dec 2015
Appointment of Mr Todd Cunningham as a director on 23 November 2015
...
... and 48 more events
15 Feb 2006
Director resigned
15 Feb 2006
Registered office changed on 15/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
06 Dec 2005
Incorporation

AUTOMOTIVE DATA SERVICES LIMITED Charges

19 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 30 September 2016
Persons entitled: Euro Car Parts Holdings Limited
Description: The entire assets and undertaking of the company as set out…

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