AUTOMOTION COMPONENTS LTD
CRANLEIGH AUTOMOTION (INTERNATIONAL) LIMITED AUTOMOTION (INT'L) LIMITED

Hellopages » Surrey » Waverley » GU6 8NE

Company number 02761902
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address ALEXIA HOUSE, LITTLEMEAD INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8NE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50 . The most likely internet sites of AUTOMOTION COMPONENTS LTD are www.automotioncomponents.co.uk, and www.automotion-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Automotion Components Ltd is a Private Limited Company. The company registration number is 02761902. Automotion Components Ltd has been working since 04 November 1992. The present status of the company is Active. The registered address of Automotion Components Ltd is Alexia House Littlemead Industrial Estate Cranleigh Surrey Gu6 8ne. . IAFRATE, Anthony George Julian is a Secretary of the company. IAFRATE, Anthony George Julian is a Director of the company. IAFRATE, Marcus Benjamin is a Director of the company. Secretary JOHNSON, Margaret Elaine has been resigned. Nominee Secretary SHAH, Vimal has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. Director JOHNSON, David Robert has been resigned. Director JOHNSON, Margaret Elaine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
IAFRATE, Anthony George Julian
Appointed Date: 13 December 2004
Director
IAFRATE, Anthony George Julian
Appointed Date: 13 December 2004
61 years old
Director
IAFRATE, Marcus Benjamin
Appointed Date: 13 December 2004
53 years old

Resigned Directors

Secretary
JOHNSON, Margaret Elaine
Resigned: 13 December 2004
Appointed Date: 06 November 1992
Nominee Secretary
SHAH, Vimal
Resigned: 06 November 1992
Appointed Date: 04 November 1992
Nominee Director
CHOWDHARY, Balvinder Kaur
Resigned: 06 November 1992
Appointed Date: 04 November 1992
72 years old
Director
JOHNSON, David Robert
Resigned: 13 December 2004
Appointed Date: 06 November 1992
68 years old
Director
JOHNSON, Margaret Elaine
Resigned: 13 December 2004
Appointed Date: 06 November 1992
67 years old

Persons With Significant Control

Mr Anthony George Julian Iafrate
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTION COMPONENTS LTD Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50
...
... and 77 more events
23 Nov 1992
Accounting reference date notified as 31/10
19 Nov 1992
Registered office changed on 19/11/92 from: 46A syon lane osterley middlesex TE7 5NG
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1992
Incorporation

AUTOMOTION COMPONENTS LTD Charges

2 November 2011
Guarantee & debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1998
Debenture
Delivered: 13 May 1998
Status: Satisfied on 8 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Fixed and floating charge
Delivered: 10 May 1996
Status: Satisfied on 19 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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