This company is commonly known as Automotive Component Remanufacturing Limited. The company was founded 29 years ago and was given the registration number 03044513. The firm's registered office is in BIRKENHEAD. You can find them at 1 Abbots Quay Monks Ferry, , Birkenhead, Merseyside. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
| Name | : | AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 03044513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Abbots Quay Monks Ferry, Birkenhead, Merseyside, CH41 5LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Abbots Quay Monks Ferry, Birkenhead, CH41 5LH | Secretary | 30 March 2007 | Active |
| 1, Abbots Quay Monks Ferry, Birkenhead, CH41 5LH | Director | 21 August 1995 | Active |
| 1, Abbots Quay Monks Ferry, Birkenhead, CH41 5LH | Director | 19 January 2007 | Active |
| 4 Column Road, West Kirby, Wirral, L48 8AX | Secretary | 26 April 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 April 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 April 1995 | Active |
| 112 Winchester Drive, Midway, Swadlincote, DE11 7LU | Director | 26 April 1995 | Active |
| 4 Column Road, West Kirby, Wirral, L48 8AX | Director | 21 August 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 11 April 1995 | Active |
| Mrs Shelagh Ann Marlow | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | 1, Abbots Quay Monks Ferry, Birkenhead, CH41 5LH |
| Nature of control | : |
|
| Mr Roland Seth Marlow | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | 1, Abbots Quay Monks Ferry, Birkenhead, CH41 5LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person secretary company with change date. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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