ALLIANCE AUTOMOTIVE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03430230. The registration start date is September 5, 1997. The current status is Active.
Company Number | 03430230 |
Company Name | ALLIANCE AUTOMOTIVE UK LIMITED |
Registered Address |
No 1 Colmore Square Birmingham B4 6AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-09-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-03 |
Returns Last Update | 2015-09-05 |
Confirmation Statement Due Date | 2021-09-18 |
Confirmation Statement Last Update | 2020-09-04 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
NO 1 COLMORE SQUARE BIRMINGHAM |
Post Code | B4 6AA |
Entity Name | Office Address |
---|---|
CROWN CLUB POINTS LIMITED | Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA, United Kingdom |
HOLIDAY OWNERS' SERVICES LIMITED | Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA |
NEWFIELD PLACE RESIDENTS ASSOCIATION LIMITED | No1, Colmore Square, Birmingham, B4 6AA, England |
COMPOSITE VIDEO LIMITED | Martineau 1, Colmore Square, Birmingham, West Midlands, B4 6AA |
COLMORE SQUARE TRUSTEES LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
AUTOQUIP (MIDLANDS) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
A.P.R. INDUSTRIAL HOLDINGS LIMITED | No 1, Colmore Square, Birmingham, B4 6AA, England |
MOTOR SERV LIMITED | Number 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
MARJO NOMINEES LIMITED | C/o Martineau Johnson, No 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOMBES, John Frederick | Secretary (Active) | 4 Occupation Road, Huddersfield, West Yorkshire, HD3 3AZ | / 26 February 2001 |
British / |
Accountant |
BROWN, Alistair Stuart | Director (Active) | 1 Chemin En Vuaracaux, Founex, 1297, Switzerland | May 1955 / 1 October 1997 |
New Zealander / Switzerland |
Director |
COOMBES, John Frederick | Director (Active) | 4 Occupation Road, Huddersfield, West Yorkshire, HD3 3AZ | July 1965 / 20 January 2003 |
British / England |
Accountant |
LAFONT, Jean-Jacques Mathieu | Director (Active) | 75 Route De Geneve, 1180 Rolle, Switzerland | August 1959 / 1 October 1997 |
Belgian / Switzerland |
Company Director |
DAVIE, Gary Paul | Secretary (Resigned) | 155 Station Road, Kings Norton, West Midlands, B30 1DD | / 21 September 2000 |
/ |
|
THOMAS-KEEPING, Lindsay Charles | Secretary (Resigned) | Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ | / 18 October 2000 |
/ |
|
HACKWOOD SECRETARIES LIMITED | Nominee Secretary (Resigned) | One Silk Street, London, EC2Y 8HQ | / 5 September 1997 |
/ |
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THOMAS-KEEPING, Lindsay Charles | Director (Resigned) | Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ | October 1954 / 8 June 2000 |
British / |
Company Director |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 5 September 1997 |
/ |
Post Code | B4 6AA |
SIC Code | 70100 - Activities of head offices |
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