AUTOMOTIVE MARKETING SERVICES LIMITED
52 HEYFORD PARK HOUSE, HEYFORD PARK, CAMP ROAD UPPER HEYFORD, BICESTER OX25 5HD- Active
- Private Limited Company
- Company No. 03689876
- Last Updated: 01 Mar 2024
Company Profile
AUTOMOTIVE MARKETING SERVICES LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in BICESTER. AUTOMOTIVE MARKETING SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 1 month and 28 days.
| Name | AUTOMOTIVE MARKETING SERVICES LIMITED |
|---|---|
| Company number | 03689876 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OX25 5HD |
|---|---|
| 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 Peter Francis Mckenna Nationality: American |
Dates: Saturday, June 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMOTIVE MARKETING SERVICES LIMITED | 29 Dec 1998 |