AUTOLAMPS LIMITED
ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER B49 6PU- Active
- Private Limited Company
- Company No. 03134980
- Last Updated: 01 Mar 2024
Company Profile
AUTOLAMPS LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in ALCESTER. AUTOLAMPS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 28 years 11 months and 4 days.
| Name | AUTOLAMPS LIMITED |
|---|---|
| Company number | 03134980 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER B49 6PU |
|---|---|
| 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 |
|---|---|
| Toplamp Uk Ltd Springfield Business Park, B49 6PU |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Clare Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
significant influence or control
|
| Mr Ronald Noel Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOLAMPS LIMITED | 06 Dec 1995 |