AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 03044513
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 1 ABBOTS QUAY MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 15,000 . The most likely internet sites of AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED are www.automotivecomponentremanufacturing.co.uk, and www.automotive-component-remanufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Component Remanufacturing Limited is a Private Limited Company. The company registration number is 03044513. Automotive Component Remanufacturing Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Automotive Component Remanufacturing Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . MARLOW, Shelagh Ann is a Secretary of the company. MARLOW, Roland Seth is a Director of the company. MARLOW, Shelagh Ann is a Director of the company. Secretary MARLOW, Timothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILES, Philip Roy has been resigned. Director MARLOW, Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
MARLOW, Shelagh Ann
Appointed Date: 30 March 2007
Director
MARLOW, Roland Seth
Appointed Date: 21 August 1995
53 years old
Director
MARLOW, Shelagh Ann
Appointed Date: 19 January 2007
76 years old

Resigned Directors

Secretary
MARLOW, Timothy
Resigned: 30 March 2007
Appointed Date: 26 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 11 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 1995
Appointed Date: 11 April 1995
35 years old
Director
GILES, Philip Roy
Resigned: 21 August 1995
Appointed Date: 26 April 1995
77 years old
Director
MARLOW, Timothy
Resigned: 30 March 2007
Appointed Date: 21 August 1995
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Roland Seth Marlow
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelagh Ann Marlow
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,000
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 15,000
...
... and 57 more events
12 May 1995
Director resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: 33 crwys road cardiff CF2 4YF
12 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1995
Company name changed tartop LIMITED\certificate issued on 10/05/95
11 Apr 1995
Incorporation

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED Charges

8 April 2013
Charge code 0304 4513 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at factory road sandycroft deeside t/nos…
15 September 1995
Debenture
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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