AUTOCRUISE LIMITED
WEST MIDLANDS INGLEBY (1037) LIMITED

Hellopages » West Midlands » Solihull » B90 4AX

Company number 03468742
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Stephen Mark Batterbee on 18 May 2016. The most likely internet sites of AUTOCRUISE LIMITED are www.autocruise.co.uk, and www.autocruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Autocruise Limited is a Private Limited Company. The company registration number is 03468742. Autocruise Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Autocruise Limited is Stratford Road Solihull West Midlands B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. Secretary ELMS, Barry Albert has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Secretary PERKS, Barry Charles has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ALMOND, Paul Martin has been resigned. Director ARBEL, Lucien Jean-Marie has been resigned. Director BASSETT, Anthony has been resigned. Director CARRARA, Bruno has been resigned. Director CUNNINGHAM, Philip has been resigned. Director ELMS, Barry Albert has been resigned. Director GIUDICI, Gerard Louis has been resigned. Director GRAVE, Emmanuel has been resigned. Director LAYCOCK, Martyn Christopher has been resigned. Director PLANTIER, Benoit Marie Georges has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director SCHULLER, Christian has been resigned. Director WILLIAMS, Timothy Edward has been resigned. Director WILLIAMSON, David Alexander has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008
Director
BATTERBEE, Stephen Mark
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
ELMS, Barry Albert
Resigned: 30 June 2003
Appointed Date: 01 October 1999
Secretary
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 30 June 2003
Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004
Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Secretary
PERKS, Barry Charles
Resigned: 30 September 1999
Appointed Date: 01 March 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 20 November 1997
Director
ALMOND, Paul Martin
Resigned: 24 June 2003
Appointed Date: 23 June 2003
70 years old
Director
ARBEL, Lucien Jean-Marie
Resigned: 23 June 2003
Appointed Date: 07 June 2000
82 years old
Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 20 January 2010
77 years old
Director
CARRARA, Bruno
Resigned: 23 June 2003
Appointed Date: 28 September 2000
67 years old
Director
CUNNINGHAM, Philip
Resigned: 02 September 2010
Appointed Date: 21 September 2001
68 years old
Director
ELMS, Barry Albert
Resigned: 24 June 2003
Appointed Date: 23 June 2003
72 years old
Director
GIUDICI, Gerard Louis
Resigned: 19 March 1999
Appointed Date: 01 March 1999
65 years old
Director
GRAVE, Emmanuel
Resigned: 28 September 2000
Appointed Date: 15 December 1999
73 years old
Director
LAYCOCK, Martyn Christopher
Resigned: 13 December 2001
Appointed Date: 01 March 1999
79 years old
Director
PLANTIER, Benoit Marie Georges
Resigned: 07 June 2000
Appointed Date: 01 March 1999
65 years old
Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 30 June 2003
77 years old
Director
SCHULLER, Christian
Resigned: 15 December 1999
Appointed Date: 01 March 1999
70 years old
Director
WILLIAMS, Timothy Edward
Resigned: 21 September 2001
Appointed Date: 19 March 1999
74 years old
Director
WILLIAMSON, David Alexander
Resigned: 30 April 2006
Appointed Date: 13 December 2001
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 02 March 1999
Appointed Date: 20 November 1997

Persons With Significant Control

Lucas Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOCRUISE LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
05 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1999
Accounting reference date extended from 30/11/98 to 31/12/98
12 Jan 1999
Return made up to 20/11/98; full list of members
17 Dec 1997
Company name changed ingleby (1037) LIMITED\certificate issued on 17/12/97
20 Nov 1997
Incorporation

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