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Nom

Automotion Factors LTD
Adresse
12 Norman Court
Budlake Road
Marsh Barton Trading Estate
Exeter
EX2 8PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address C/O Penningtons Manches Cooper Llp Floor 11
Exeter
B3 2RT
Société Numéro de Registre 08666569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ferraris Piston Service Limited Status: Active Notified: 05/02/2024 Companies House Number: 04148298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gates, Matthew Neil Status: Ceased Notified: 10/06/2020 Ceased: 05/02/2024 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Samwell, Gavin Duane Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Samwell, Gavin Duane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Coombes, John Frederick 45 Church Street, Birmingham, England Status: Active Notified: 05/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Stephen William 45 Church Street, Birmingham, England Status: Active Notified: 05/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samwell, Gavin Duane Marsh Barton Trading Estate, Exeter, Devon, England Status: Active Notified: 28/08/2013 Date of Birth: 05/1980 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British
    Gates, Matthew Neil Marsh Barton Trading Estate, Exeter, England Status: Ceased Notified: 01/11/2015 Ceased: 05/02/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British