AUTOMOTIVE CONSULTING ENGINEERS LTD
SOUTHPORT A.C.E. (ASSESSORS) LIMITED CASINORUN LIMITED

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 03331462
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of AUTOMOTIVE CONSULTING ENGINEERS LTD are www.automotiveconsultingengineers.co.uk, and www.automotive-consulting-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Automotive Consulting Engineers Ltd is a Private Limited Company. The company registration number is 03331462. Automotive Consulting Engineers Ltd has been working since 11 March 1997. The present status of the company is Active. The registered address of Automotive Consulting Engineers Ltd is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. The company`s financial liabilities are £353.53k. It is £123.51k against last year. The cash in hand is £115.95k. It is £48.74k against last year. And the total assets are £566.23k, which is £144.06k against last year. FARNDALE, Anthony is a Secretary of the company. FARNDALE, Anthony is a Director of the company. FARNDALE, Maria Margaret is a Director of the company. THOMAS, Graham Paul is a Director of the company. THOMAS, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELM, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


automotive consulting engineers Key Finiance

LIABILITIES £353.53k
+53%
CASH £115.95k
+72%
TOTAL ASSETS £566.23k
+34%
All Financial Figures

Current Directors

Secretary
FARNDALE, Anthony
Appointed Date: 29 April 1997
Director
FARNDALE, Anthony
Appointed Date: 29 April 1997
65 years old
Director
FARNDALE, Maria Margaret
Appointed Date: 31 May 1998
61 years old
Director
THOMAS, Graham Paul
Appointed Date: 29 April 1997
60 years old
Director
THOMAS, Susan
Appointed Date: 31 May 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 11 March 1997
Director
HELM, David
Resigned: 31 July 1997
Appointed Date: 29 April 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Graham Paul Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Farndale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE CONSULTING ENGINEERS LTD Events

20 Apr 2017
Confirmation statement made on 11 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
...
... and 49 more events
31 May 1997
New secretary appointed;new director appointed
31 May 1997
New director appointed
31 May 1997
New director appointed
31 May 1997
Registered office changed on 31/05/97 from: 1 mitchell lane intr city house bristol BS1 6BU
11 Mar 1997
Incorporation
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