AUTOMATIC GEARBOX CENTRE LIMITED
MANOR INDUSTRIAL ESTATE, NEWTOWN ROAD, HOVE BN3 7BA- Active
- Private Limited Company
- Company No. 01932074
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATIC GEARBOX CENTRE LIMITED was incorporated on Friday, July 19, 1985 as a Private Limited Company with registered address in HOVE. AUTOMATIC GEARBOX CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 39 years 7 months and 4 days.
| Name | AUTOMATIC GEARBOX CENTRE LIMITED |
|---|---|
| Company number | 01932074 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR INDUSTRIAL ESTATE NEWTOWN ROAD HOVE BN3 7BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Leonard Mechen Nationality: British |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Jack Delacour Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, June 19, 2020
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against AUTOMATIC GEARBOX CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATIC GEARBOX CENTRE LIMITED | 19 Jul 1985 |