AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
Overview
| Company Name | AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02847178 |
| 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 AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED located?
| Registered Office Address | Autocraft Drivetrain Solutions Limited Main Road Belton NG32 2LY Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE DEVELOPMENTS LIMITED | Jun 28, 1994 | Jun 28, 1994 |
| FORAY 578 LIMITED | Aug 24, 1993 | Aug 24, 1993 |
What are the latest accounts for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Michael James Idwal Hague-Morgan on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 028471780010 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Registration of charge 028471780011, created on Mar 20, 2024 | 37 pages | MR01 | ||||||||||
Registration of charge 028471780012, created on Mar 20, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 028471780013, created on Mar 20, 2024 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 028471780009 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Autocraft Solutions Group Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Harmor Ltd as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Barr as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sara Jane Ridley as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Harris as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028471780008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Brian | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | England | British | Director | 92111480001 | ||||
| HAGUE-MORGAN, Michael James Idwal | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | United Kingdom | British | Director | 132278560002 | ||||
| RIDLEY, Sara Jane, Dr | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | England | British | Engineer | 50439090001 | ||||
| SEATON, John Neil | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | England | British | Accountant | 199300830001 | ||||
| WARBURTON, Simon Derek | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | England | British | Engineering & Quality | 210137860001 | ||||
| BROWN, Richard Stuart | Secretary | Holme Lodge, 16 Long Acre East Bingham NG13 8BY Nottingham Nottinghamshire | British | Company Director | 68638670001 | |||||
| CARPENTER, Andrew John | Secretary | 91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire | British | Solicitor | 59261270001 | |||||
| DORR, Adrian John | Secretary | Sheppards Close Heighington LN4 1TU Lincoln 21 Lincolnshire | British | Accountant | 106506620001 | |||||
| HARRIS, Steven | Secretary | 44 Brooklands Drive Gedling NG4 3GU Nottingham Nottinghamshire | British | 62456260002 | ||||||
| BRADSHAW, Ronald Edward | Director | 1607 Elmhurst 73120 Oklahoma City Oklahoma United States Of America | American | Senior Vp Treasurer Cfo | 55174790001 | |||||
| BROWN, Richard Stuart | Director | Holme Lodge, 16 Long Acre East Bingham NG13 8BY Nottingham Nottinghamshire | United Kingdom | British | Company Director | 68638670001 | ||||
| CARPENTER, Andrew John | Director | 91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire | British | Solicitor | 59261270001 | |||||
| DORR, Adrian John | Director | Main Road Belton NG32 2LY Grantham Syston Lane Lincolnshire United Kingdom | England | British | Accountant | 106506620001 | ||||
| DUBOSE, Michael Thomas, Mr. | Director | 2220 Kincaid Road Williams USA 97544 Oregon | United States | American | President Aftermarket Technolg | 298913070001 | ||||
| GIBBONS, Richard | Director | 39 Hillside Drive NG31 7EZ Grantham Lincolnshire | British | Director | 73914880002 | |||||
| HALL, Frederick Jones | Director | 12401 Bocage Drive 73142 Oklahoma City Oklahoma United States Of America | American | Chairman President Ceo | 55172960001 | |||||
| HARRIS, Steven | Director | Main Road Belton NG32 2LY Grantham Autocraft Drivetrain Solutions Limited Lincolnshire | United Kingdom | British | Director | 62456260004 | ||||
| HOLSTED, David Scott | Director | 1509 Riders Mark 73003 Edmond Oklahoma United States Of America | American | Vp Finance Secretary | 55174880001 | |||||
| JOHNSON, Donald T | Director | 3643 White Eagle Drive 60564 Naperville Illinois Usa | American | Director | 97292190001 | |||||
| MOEHLIG, Jozef Karel | Director | Jachtlaan 14 Wilrijk B 2610 Antwerp Belgium | Belgian | Finance Director | 39689950001 | |||||
| PALLISTER, Thomas | Director | 9 Warwick Mews CV37 6EZ Stratford Upon Avon Warwickshire | England | British | Director | 94502380001 | ||||
| PERKINS, Stephen | Director | 14735 Pine Tree Road Orland Park FOREIGN Illinois 60462 Usa | Us Citizen | Company Director | 73928500002 | |||||
| PETERS, Todd | Director | Buno Road 48380 Milford 12570 Michigan Usa | Usa | American | Director | 136627610001 | ||||
| SALAMUNOVICH, Joseph Martin | Director | 645 Ashbury Drive Aurora 60504 Illinois FOREIGN Usa | Us Citizen | Company Director | 57817240001 | |||||
| WHITING, Paul Francis | Director | Millfield House Tom Lane South Rauceby NG34 8QJ Sleaford Lincolnshire | United Kingdom | British | Company Director | 38543950002 | ||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | Solicitor | 76005800001 | |||||
| WILSON, Robert Clark | Director | Arden Lodge Cransley Road NN14 1JX Loddington Northamptonshire | British | Company Director | 66978630001 |
Who are the persons with significant control of AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autocraft Solutions Group Limited | Nov 30, 2022 | Main Road Belton NG32 2LY Grantham C/O Autocraft Drivetrain Solutions Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Harmor Ltd | Apr 06, 2016 | Main Road Belton NG32 2LY Grantham Syston Lane England | Yes | ||||||||||
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Natures of Control
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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