RED AUTOCENTRES LTD
OLD CHAMBERS, 93-94 WEST STREET, FARNHAM GU9 7EB- Active
- Private Limited Company
- Company No. 09714243
- Last Updated: 01 Mar 2024
Company Profile
RED AUTOCENTRES LTD was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in FARNHAM. RED AUTOCENTRES LTD has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 9 years 3 months and 7 days.
| Name | RED AUTOCENTRES LTD |
|---|---|
| Company number | 09714243 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD CHAMBERS 93-94 WEST STREET FARNHAM GU9 7EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Repairify Uk Ltd 93-94 West Street, GU9 7EB |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Richard John Yorston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin David Pinnell-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED AUTOCENTRES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED AUTOCENTRES LTD | 03 Aug 2015 |
| ANY NAME WILL DO LIMITED | 13 Oct 2015 |
| PINNELLBROWN LIMITED | 04 May 2016 |
| PINNELL-BROWN LIMITED | 24 May 2016 |