AUTOMANIA AUTOMOBILE LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 05725118
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr. Kai Schmidt as a director on 29 August 2016; Termination of appointment of Daniel Senst as a director on 29 August 2016. The most likely internet sites of AUTOMANIA AUTOMOBILE LTD are www.automaniaautomobile.co.uk, and www.automania-automobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Automania Automobile Ltd is a Private Limited Company. The company registration number is 05725118. Automania Automobile Ltd has been working since 28 February 2006. The present status of the company is Active. The registered address of Automania Automobile Ltd is Epcs Office 8 The Bus Resource Network Whateleys Drive Kenilworth Cv8 2gy. . EUROPEAN PRIVATE COMPANIES SERVICES LTD is a Secretary of the company. SCHMIDT, Kai is a Director of the company. Director SENST, Daniel has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EUROPEAN PRIVATE COMPANIES SERVICES LTD
Appointed Date: 28 February 2006
Director
SCHMIDT, Kai
Appointed Date: 29 August 2016
44 years old

Resigned Directors

Director
SENST, Daniel
Resigned: 29 August 2016
Appointed Date: 28 February 2006
50 years old

Persons With Significant Control

Mr. Kai Schmidt
Notified on: 29 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AUTOMANIA AUTOMOBILE LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Appointment of Mr. Kai Schmidt as a director on 29 August 2016
27 Oct 2016
Termination of appointment of Daniel Senst as a director on 29 August 2016
15 Sep 2016
Micro company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 100
...
... and 27 more events
12 Nov 2007
Return made up to 28/02/07; full list of members
01 Nov 2007
Total exemption small company accounts made up to 31 December 2006
21 Aug 2007
First Gazette notice for compulsory strike-off
31 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
28 Feb 2006
Incorporation

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