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Abc Auto Factors Limited, SL1 7BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABC AUTO FACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Auto Factors Limited. The company was founded 15 years ago and was given the registration number 06754763. The firm's registered office is in SLOUGH. You can find them at 93 Lent Rise Road, Burnham, Slough, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ABC AUTO FACTORS LIMITED
Company Number:06754763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:93 Lent Rise Road, Burnham, Slough, SL1 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows, Taplow Common Road, Burnham, SL1 8LP

Secretary20 November 2008Active
Willows, Taplow Common Road, Burnham, SL1 8LP

Director20 November 2008Active
Willows, Taplow Common Road, Burnham, Slough, England, SL1 8LP

Director31 July 2015Active
Willows, Taplow Common Road, Burnham, SL1 8LP

Director20 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary20 November 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director20 November 2008Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:30 August 2024
Status:Active
Country of residence:England
Address:C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kalvinder Tawana
Notified on:29 October 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagjit Tawana
Notified on:20 November 2016
Status:Active
Date of birth:December 1954
Nationality:Indian
Country of residence:England
Address:Willows, Taplow Common Road, Slough, England, SL1 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harminder Tawana
Notified on:20 November 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Willows, Taplow Common Road, Slough, England, SL1 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagjeevan Singh Tawana
Notified on:20 November 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Willows, Taplow Common Road, Slough, England, SL1 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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