FAI AUTOMOTIVE LIMITED
Overview
| Company Name | FAI AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAI AUTOMOTIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAI AUTOMOTIVE LIMITED located?
| Registered Office Address | F A I Automotive Plc Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAI AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAI AUTOMOTIVE PLC | Apr 27, 1988 | Apr 27, 1988 |
| IAN WALKER (SERVICE)LIMITED | May 08, 1969 | May 08, 1969 |
What are the latest accounts for FAI AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FAI AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for FAI AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter Charles Guinn as a secretary on Feb 20, 2025 | 2 pages | TM02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Termination of appointment of Robert Gordon Truscott as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Kevin Gerald Neaverson as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm James Perrie as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tracy Payne as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ockert Janse Vanrensberg as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Gerald Neaverson as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Paul Alexander as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FAI AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINN, Peter Charles | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | England | British | 238430490001 | |||||
| WELCH, Andrew Barrie | Director | West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor Buckinghamshire England | England | British | 99992110001 | |||||
| GREENE, John Edward | Secretary | 68 Buckingham Road Old Bletchley MK3 5HL Milton Keynes Buckinghamshire | British | 11089510003 | ||||||
| GUINN, Peter Charles | Secretary | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | 238430570001 | |||||||
| ALEXANDER, Jonathan Paul | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | England | British | 147938140003 | |||||
| COOPER, Ted | Director | 16 Collins Walk MK16 8QE Newport Pagnell Buckinghamshire | United Kingdom | British | 58223540001 | |||||
| GREENE, John Edward | Director | 68 Buckingham Road Old Bletchley MK3 5HL Milton Keynes Buckinghamshire | United Kingdom | British | 11089510003 | |||||
| JANSE VANRENSBERG, Ockert | Director | West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor Buckinghamshire England | South Africa | South African | 287944380001 | |||||
| NEAVERSON, Kevin Gerald | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | England | British | 317079860001 | |||||
| PAYNE, Tracy | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | England | British | 191344570001 | |||||
| PERRIE, Malcolm James | Director | Ground Floor West Wing London Road HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 288104280001 | |||||
| ROSHER, Malcolm | Director | Park Cottage 28 North End Bassingbourn SG8 5NY Royston Hertfordshire | England | British | 58223660001 | |||||
| TRUSCOTT, Robert Gordon | Director | West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WALKER, Ian Fettes | Director | Great Beazleys Tharbies Lodge West Road High Wych CM21 0LJ Sawbridgeworth Hertfordshire | British | 11089540002 | ||||||
| WALKER, Karen Jane | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | United Kingdom | British | 271485020001 | |||||
| WALKER, Mavis Sybil | Director | Great Beazleys Tharbies Lodge West Road High Wych CM21 0LJ Sawbridgeworth Hertfordshire | United Kingdom | British | 11089530002 | |||||
| WALKER, Sean Scott | Director | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | England | British | 44760670003 |
Who are the persons with significant control of FAI AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Sep 30, 2021 | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Grant Walker | Apr 06, 2016 | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Scott Walker | Apr 06, 2016 | Chiltern Trading Estate Grovebury Road LU7 4TU Leighton Buzzard F A I Automotive Plc Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0