Company number 08454626
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address UNIT 30 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4JN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 084546260003, created on 19 May 2016. The most likely internet sites of AUTOMOTIVE BRANDS EUROPE LIMITED are www.automotivebrandseurope.co.uk, and www.automotive-brands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Automotive Brands Europe Limited is a Private Limited Company.
The company registration number is 08454626. Automotive Brands Europe Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Automotive Brands Europe Limited is Unit 30 Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester Warwickshire B50 4jn. . WEAVER, Adam Leonard is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Adam Leonard Weaver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOTIVE BRANDS EUROPE LIMITED Events
10 May 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registration of charge 084546260003, created on 19 May 2016
23 May 2016
Registration of charge 084546260004, created on 19 May 2016
10 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 6 more events
12 Apr 2014
Registration of charge 084546260002
07 Mar 2014
Registration of charge 084546260001
15 Jan 2014
Registered office address changed from 1 & 3 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GP United Kingdom on 15 January 2014
15 Jan 2014
Director's details changed for Adam Weaver on 22 December 2013
21 Mar 2013
Incorporation
19 May 2016
Charge code 0845 4626 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: Unit 30, bidavon industrial estate, waterloo road, bidford…
19 May 2016
Charge code 0845 4626 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
4 April 2014
Charge code 0845 4626 0002
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 30 waterloo road, bidford on avon, warwickshire…
3 March 2014
Charge code 0845 4626 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…