This company is commonly known as Formula One Auto Centres Limited. The company was founded 44 years ago and was given the registration number 01437311. The firm's registered office is in STEVENAGE. You can find them at Aston House, Boulton Road, Stevenage, Herts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | FORMULA ONE AUTO CENTRES LIMITED |
|---|---|---|
| Company Number | : | 01437311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1979 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Boulton Road, Stevenage, Herts, SG1 4QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 22 August 2005 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | - | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 September 2001 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | - | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 December 2020 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 February 2020 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 August 2020 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 February 2020 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Secretary | - | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | - | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 May 1991 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 01 August 2012 | Active |
| Aston House, Boulton Road, Stevenage, SG1 4QX | Director | 15 November 1999 | Active |
| Aston Group Holdings Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston House, Boulton Road, Stevenage, England, SG1 4QX |
| Nature of control | : |
|
| Mr Philip Stanley Glencross | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | Aston House, Stevenage, SG1 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Incorporation | Memorandum articles. | Download |
| 2021-04-21 | Capital | Capital name of class of shares. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
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