About

Registered Number: 10402021
Date of Incorporation: 29/09/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA,

 

German Auto Services Ltd was founded on 29 September 2016 and are based in Newton Abbot, Devon. The company has 2 directors listed as Toms, Alex, Rider, Mark Jeremy in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMS, Alex 29 September 2016 - 1
RIDER, Mark Jeremy 29 September 2016 15 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Jeremy Rider/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Alex Toms/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD04 - Change of location of company records to the registered office 15 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2019
CS01 - N/A 15 October 2019
RESOLUTIONS - N/A 18 February 2019
PSC04 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
CS01 - N/A 02 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 14 November 2017
AA01 - Change of accounting reference date 10 May 2017
NEWINC - New incorporation documents 29 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.