This company is commonly known as Automatic Gearbox Centre Limited. The company was founded 38 years ago and was given the registration number 01932074. The firm's registered office is in HOVE. You can find them at Manor Industrial Estate, Newtown Road, Hove, East Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | AUTOMATIC GEARBOX CENTRE LIMITED |
|---|---|---|
| Company Number | : | 01932074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1985 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor Industrial Estate, Newtown Road, Hove, East Sussex, BN3 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Industrial Estate, Newtown Road, Hove, BN3 7BA | Director | 06 May 2021 | Active |
| 14 Netherfield Green, Woodingdean, Brighton, BN2 6QP | Director | - | Active |
| Whiteoaks, Shoreham Road, Henfield, BN5 9SD | Secretary | - | Active |
| 132, Marine Crescent, Goring-By-Sea, Worthing, England, BN12 4HP | Secretary | 26 March 2004 | Active |
| 26 Netherfield Green, Woodingdean, Brighton, BN2 6QP | Director | - | Active |
| 132, Marine Crescent, Goring-By-Sea, Worthing, England, BN12 4HP | Director | - | Active |
| Mr Kevin Leonard Mechen | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Manor Industrial Estate, Hove, BN3 7BA |
| Nature of control | : |
|
| Mr Robert Jack Delacour | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 132, Marine Crescent, Worthing, England, BN12 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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