AUTOGEN SERVICE LTD LTD
20 LELLOW STREET, WEST BROMWICH B71 2HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12081720
- Last Updated: 01 Mar 2022
Company Profile
AUTOGEN SERVICE LTD LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in WEST BROMWICH. AUTOGEN SERVICE LTD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 21 days.
| Name | AUTOGEN SERVICE LTD LTD |
|---|---|
| Company number | 12081720 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LELLOW STREET WEST BROMWICH B71 2HP |
|---|---|
| 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 |
|---|---|
| Mr Shakeel Mirza Nationality: Pakistani |
Dates: Sunday, February 23, 2020 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shakeel Mirza Nationality: Pakistani |
Dates: Sunday, February 23, 2020 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Wierdah Mohammad Nationality: Belgian |
Dates: Saturday, February 22, 2020 - Saturday, February 22, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Caswell Percive Macintosh Nationality: British |
Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Genille Green Nationality: British |
Dates: Wednesday, July 3, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 03 July 2021, (-1332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTOGEN SERVICE LTD LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTOGEN SERVICE LTD LTD | 03 Jul 2019 |
| AUTOKIT LIMITED | 29 Jan 2021 |