AUTO INDUSTRIAL COMPONENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9PL

Company number 05249149
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address SHERWOOD FAIR CLOSE, FRANKTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9PL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Severn Marlborough Place Lutterworth Leicestershire LE17 4DE to Sherwood Fair Close Frankton Rugby Warwickshire CV23 9PL on 14 April 2016. The most likely internet sites of AUTO INDUSTRIAL COMPONENTS LIMITED are www.autoindustrialcomponents.co.uk, and www.auto-industrial-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Coventry Rail Station is 7.6 miles; to Bedworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Industrial Components Limited is a Private Limited Company. The company registration number is 05249149. Auto Industrial Components Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Auto Industrial Components Limited is Sherwood Fair Close Frankton Rugby Warwickshire England Cv23 9pl. . PHILLIPS, Richard Horby is a Secretary of the company. JARRETT, Clive Percy is a Director of the company. JARRETT, Gillian Lesley is a Director of the company. Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PHILLIPS, Richard Horby
Appointed Date: 31 December 2006
Director
JARRETT, Clive Percy
Appointed Date: 09 January 2006
91 years old
Director
JARRETT, Gillian Lesley
Appointed Date: 06 April 2011
70 years old

Resigned Directors

Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 December 2006
Appointed Date: 04 October 2004
Director
WRF INTERNATIONAL LIMITED
Resigned: 09 January 2006
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Clive Percy Jarrett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Lesley Jarrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO INDUSTRIAL COMPONENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Severn Marlborough Place Lutterworth Leicestershire LE17 4DE to Sherwood Fair Close Frankton Rugby Warwickshire CV23 9PL on 14 April 2016
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
20 Dec 2005
Return made up to 04/10/05; full list of members
19 Dec 2005
Accounts for a dormant company made up to 31 October 2005
16 Dec 2005
Registered office changed on 16/12/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
09 Dec 2005
Registered office changed on 09/12/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Oct 2004
Incorporation

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