About

Registered Number: 06047826
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 14 & 15, Albion Industrial Estate, Cilfynydd Road, Pontypridd, Mid Glamorgan, CF37 4NX

 

Having been setup in 2007, Auto Moto Tyre & Exhaust Ltd have registered office in Pontypridd, it's status is listed as "Active". The business has 2 directors listed as Parsons, Andrew, Mccarthy, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Andrew 10 January 2007 - 1
MCCARTHY, Mark 10 January 2007 07 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Parsons/
1970-03
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Mccarthy/
1968-08
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 24 June 2019
AA01 - Change of accounting reference date 13 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 12 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM02 - Termination of appointment of secretary 07 September 2017
PSC07 - N/A 07 September 2017
AA - Annual Accounts 24 March 2017
SH01 - Return of Allotment of shares 22 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 18 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
353 - Register of members 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
AA - Annual Accounts 24 April 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.