UNITED AUTOMOTIVE INTERIORS LTD
WOLVERHAMPTON DPE COATINGS LIMITED ASHWAY 101 LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9FB
Company number 06783667
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address UNITED AUTOMOTIVE INTERIORS LTD, FORDHOUSE ROAD, WOLVERHAMPTON, WV10 9FB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 067836670003 in full; Registration of charge 067836670009, created on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNITED AUTOMOTIVE INTERIORS LTD are www.unitedautomotiveinteriors.co.uk, and www.united-automotive-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 6.5 miles; to Cradley Heath Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Automotive Interiors Ltd is a Private Limited Company. The company registration number is 06783667. United Automotive Interiors Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of United Automotive Interiors Ltd is United Automotive Interiors Ltd Fordhouse Road Wolverhampton Wv10 9fb. . BUNKER, Richard Colin is a Director of the company. HALL, Lene is a Director of the company. LENDER, Claudia is a Director of the company. SMITH, Andrew John is a Director of the company. SMITH, Lyndsey Anne is a Director of the company. SVANHOLM, Torben Dalgaard is a Director of the company. Secretary AR Corporate Secretaries Limited has been resigned. Secretary COATES, Peter William has been resigned. Secretary SAUL, Mark Ashley has been resigned. Secretary TILTMAN, Kim has been resigned. Director COATES, Peter William has been resigned. Director PIKE, Stephen John has been resigned. Director SAUL, Mark Ashley has been resigned. Director THOBURN, Robert James has been resigned. Director TILTMAN, Kim has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
BUNKER, Richard Colin
Appointed Date: 08 February 2017
74 years old
Director
HALL, Lene
Appointed Date: 08 February 2017
63 years old
Director
LENDER, Claudia
Appointed Date: 08 February 2017
55 years old
Director
SMITH, Andrew John
Appointed Date: 30 September 2014
65 years old
Director
SMITH, Lyndsey Anne
Appointed Date: 30 September 2014
48 years old
Director
SVANHOLM, Torben Dalgaard
Appointed Date: 08 February 2017
67 years old

Resigned Directors

Secretary
AR Corporate Secretaries Limited
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Secretary
COATES, Peter William
Resigned: 11 October 2013
Appointed Date: 26 January 2009
Secretary
SAUL, Mark Ashley
Resigned: 26 January 2009
Appointed Date: 06 January 2009
Secretary
TILTMAN, Kim
Resigned: 17 October 2014
Appointed Date: 11 October 2013
Director
COATES, Peter William
Resigned: 11 October 2013
Appointed Date: 26 January 2009
54 years old
Director
PIKE, Stephen John
Resigned: 21 September 2011
Appointed Date: 23 March 2010
46 years old
Director
SAUL, Mark Ashley
Resigned: 26 January 2009
Appointed Date: 06 January 2009
60 years old
Director
THOBURN, Robert James
Resigned: 06 January 2009
Appointed Date: 06 January 2009
68 years old
Director
TILTMAN, Kim
Resigned: 17 October 2014
Appointed Date: 21 September 2011
65 years old

Persons With Significant Control

Lh Supply Chain Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

UNITED AUTOMOTIVE INTERIORS LTD Events

29 Mar 2017
Satisfaction of charge 067836670003 in full
14 Mar 2017
Registration of charge 067836670009, created on 10 March 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Sub-division of shares on 8 February 2017
20 Feb 2017
Change of share class name or designation
...
... and 63 more events
14 Jan 2009
Appointment terminated director robert thoburn
14 Jan 2009
Appointment terminated secretary ar corporate secretaries LIMITED
14 Jan 2009
Director and secretary appointed mark ashley saul
14 Jan 2009
Registered office changed on 14/01/2009 from, towngate house 116 -118 towngate, leyland, lancashire, PR25 2LQ, england
06 Jan 2009
Incorporation

UNITED AUTOMOTIVE INTERIORS LTD Charges

10 March 2017
Charge code 0678 3667 0009
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0678 3667 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Rm Rich. Muller a/S
Description: Not applicable…
2 August 2016
Charge code 0678 3667 0006
Delivered: 4 August 2016
Status: Satisfied on 18 January 2017
Persons entitled: Trade and Export Finance Group Limited
Description: Contains fixed charge…
2 August 2016
Charge code 0678 3667 0005
Delivered: 3 August 2016
Status: Satisfied on 18 January 2017
Persons entitled: Trade & Export Finance Group Limited
Description: Contains fixed charge…
26 July 2016
Charge code 0678 3667 0007
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: County Asset Finance LTD
Description: Contains fixed charge…
10 October 2014
Charge code 0678 3667 0004
Delivered: 24 October 2014
Status: Satisfied on 15 February 2017
Persons entitled: United Steels Limited
Description: Contains fixed charge…
30 September 2014
Charge code 0678 3667 0003
Delivered: 3 October 2014
Status: Satisfied on 29 March 2017
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
15 November 2013
Charge code 0678 3667 0002
Delivered: 18 November 2013
Status: Satisfied on 29 June 2016
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2009
Debenture
Delivered: 28 February 2009
Status: Satisfied on 18 June 2013
Persons entitled: State Securites PLC
Description: Fixed and floating charge over the undertaking and all…

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