Company number 09352946
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address FLAT 2, 3 CHURCH STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1EG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Camelia-Georgiana Albu as a director on 14 December 2016; Director's details changed for Mihai Constantinescu on 14 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of AUTOMOTIVE DESIGN LTD are www.automotivedesign.co.uk, and www.automotive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Design Ltd is a Private Limited Company.
The company registration number is 09352946. Automotive Design Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Automotive Design Ltd is Flat 2 3 Church Street Leamington Spa Warwickshire England Cv31 1eg. . ALBU, Camelia-Georgiana is a Director of the company. CONSTANTINESCU, Mihai is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mihai Constantinescu
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOTIVE DESIGN LTD Events
02 Jan 2017
Appointment of Camelia-Georgiana Albu as a director on 14 December 2016
02 Jan 2017
Director's details changed for Mihai Constantinescu on 14 December 2016
02 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ to Flat 2 3 Church Street Leamington Spa Warwickshire CV31 1EG on 12 January 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mihai Constantinescu on 19 December 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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MODEL ARTICLES ‐
Model articles adopted