Established in 1985, Automatic Gearbox Centre Ltd have registered office in Hove, East Sussex. We don't currently know the number of employees at this organisation. There are 3 directors listed as Mechen, Kevin Leonard, Briggs, Andrew Paul, Delacour, Robert Jack for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MECHEN, Kevin Leonard | N/A | - | 1 |
BRIGGS, Andrew Paul | N/A | 22 August 2017 | 1 |
DELACOUR, Robert Jack | N/A | 19 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 25 June 2020 | |
TM01 - Termination of appointment of director | 25 June 2020 | |
PSC07 - N/A | 25 June 2020 | |
PSC04 - N/A | 25 June 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 05 April 2018 | |
PSC01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 05 April 2015 | |
AR01 - Annual Return | 06 April 2014 | |
CH01 - Change of particulars for director | 06 April 2014 | |
CH03 - Change of particulars for secretary | 06 April 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 19 March 2008 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 05 April 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 10 May 2003 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 30 March 2001 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 22 April 2000 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 27 April 1998 | |
363s - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 09 May 1997 | |
AA - Annual Accounts | 16 July 1996 | |
363s - Annual Return | 14 April 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 11 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 18 April 1994 | |
288 - N/A | 06 September 1993 | |
288 - N/A | 06 September 1993 | |
287 - Change in situation or address of Registered Office | 20 August 1993 | |
288 - N/A | 22 April 1993 | |
363s - Annual Return | 19 April 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363b - Annual Return | 30 April 1992 | |
AA - Annual Accounts | 01 April 1992 | |
288 - N/A | 29 January 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 12 May 1991 | |
AA - Annual Accounts | 04 October 1990 | |
288 - N/A | 01 May 1990 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
CERTNM - Change of name certificate | 08 May 1989 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
288 - N/A | 22 September 1987 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 20 February 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1986 |