AUTOMOTIVE COMPONENT MARKETING LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02054324
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016. The most likely internet sites of AUTOMOTIVE COMPONENT MARKETING LIMITED are www.automotivecomponentmarketing.co.uk, and www.automotive-component-marketing.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and four months. Automotive Component Marketing Limited is a Private Limited Company. The company registration number is 02054324. Automotive Component Marketing Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of Automotive Component Marketing Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £1108.43k. It is £109.7k against last year. The cash in hand is £485.79k. It is £64.91k against last year. And the total assets are £520.11k, which is £50.07k against last year. BOLTON, Janice Susan is a Secretary of the company. BOLTON, Janice is a Director of the company. TUBBS, Peter Bryan is a Director of the company. Secretary TUBBS, Jill Yvonne has been resigned. Secretary TUBBS, John Frederick has been resigned. Director BOLTON, Janice Susan has been resigned. Director TUBBS, Denise Elaine has been resigned. Director TUBBS, Jill Yvonne has been resigned. Director TUBBS, Jill Yvonne has been resigned. Director TUBBS, John Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


automotive component marketing Key Finiance

LIABILITIES £1108.43k
+10%
CASH £485.79k
+15%
TOTAL ASSETS £520.11k
+10%
All Financial Figures

Current Directors

Secretary
BOLTON, Janice Susan
Appointed Date: 31 August 2001
Director
BOLTON, Janice
Appointed Date: 01 April 2013
59 years old
Director
TUBBS, Peter Bryan

85 years old

Resigned Directors

Secretary
TUBBS, Jill Yvonne
Resigned: 31 August 2001
Appointed Date: 10 October 1993
Secretary
TUBBS, John Frederick
Resigned: 10 October 1993
Director
BOLTON, Janice Susan
Resigned: 04 January 2010
59 years old
Director
TUBBS, Denise Elaine
Resigned: 04 January 2010
56 years old
Director
TUBBS, Jill Yvonne
Resigned: 01 April 2013
Appointed Date: 23 May 2008
82 years old
Director
TUBBS, Jill Yvonne
Resigned: 31 August 2001
82 years old
Director
TUBBS, John Frederick
Resigned: 10 October 1993
114 years old

AUTOMOTIVE COMPONENT MARKETING LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,050
...
... and 103 more events
23 Jun 1987
New director appointed
05 Nov 1986
Accounting reference date notified as 30/09
12 Sep 1986
Registered office changed on 12/09/86 from: 17 widegate street london E1 7HP
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Certificate of Incorporation

AUTOMOTIVE COMPONENT MARKETING LIMITED Charges

7 September 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 15 June 1995
Persons entitled: Midland Bank PLC
Description: L/H lower ground floor flat no 1, 34 frognal, london NW3.
4 October 1988
Charge
Delivered: 13 October 1988
Status: Satisfied on 15 June 1995
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being:- 11 the…
4 October 1988
Charge
Delivered: 13 October 1988
Status: Satisfied on 18 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

AUTOMOTIVE COMPONENT DISTRIBUTORS LTD AUTOMOTIVE COMPONENT ENGINEERING LIMITED AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED AUTOMOTIVE COMPONENTS (SALOP) LIMITED AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED AUTOMOTIVE COMPONENTS DISTRIBUTION LIMITED AUTOMOTIVE COMPONENTS LIMITED