Company information:
Automotive Chassis Products Uk Limited (No: 02265757)
Status: Active
Incorporated: 06-Aug-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: FRANCISCO JOSE RIBERAS MERA ( DOB: Jun-1964 From: Sep-2011 )
Current Secretary: DAVID VÁZQUEZ PASCUAL ( From: Aug-2016 )
Resigned Director: CHRISTIAN BORMAN ( From: Feb-1992 To: Apr-1995 )
Resigned Director: GEOFFREY DOUGLAS CHARLES BURNS ( From: Dec-1991 To: Feb-1992 )
Resigned Director: HEINZ DERSTROFF ( DOB: Jul-1935 From: Feb-1992 To: Mar-1997 )
Resigned Director: RAINER EISELE ( DOB: Jun-1945 From: Oct-1994 To: Jul-2002 )
Resigned Director: SIMON FLUNDER ( DOB: Feb-1953 From: Dec-1991 To: Jan-2009 )
Resigned Director: BRIAN WILLIAM RICHARD FRANCIS ( DOB: May-1949 From: Jan-2009 To: Jul-2014 )
Resigned Director: DIETER A FRANK ( DOB: Jun-1936 From: Feb-1992 To: May-1995 )
Resigned Director: JOHN EDWARD HEAD ( DOB: Aug-1923 From: Dec-1991 To: Feb-1992 )
Resigned Director: KEVIN HEYHURST ( DOB: Feb-1959 From: Dec-2006 To: Jul-2015 )
Resigned Director: RALPH KARL LABONTE ( From: Dec-1998 To: Jul-2002 )
Resigned Director: STEPHEN MCCRYSTAL ( DOB: Jan-1966 From: Jul-2003 To: Feb-2011 )
Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940 From: Dec-1991 To: Dec-2002 )
Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943 From: Dec-1991 To: Nov-1994 )
Resigned Director: DIETER STENDER ( DOB: Jan-1933 From: Feb-1992 To: Sep-1994 )
Resigned Director: HANS PETER STEPHANI ( DOB: Jun-1948 From: Apr-1995 To: Jul-2002 )
Resigned Director: CLIVE GRAHAM WHEELER ( DOB: Jul-1952 From: Dec-1991 To: Jun-2003 )
Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950 From: Dec-1991 To: Dec-2003 )
Resigned Secretary: JULIE FIONA DINNING ( DOB: Jul-1968 From: Dec-2003 To: Jul-2011 )
Resigned Secretary: KEVIN HEYHURST ( DOB: Feb-1959 From: Dec-2003 To: Dec-2006 )
Resigned Secretary: KEVIN HEYHURST ( From: Aug-2013 To: Jul-2015 )
Resigned Secretary: LESLIE PAUL LEES ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950 From: Dec-1991 To: Dec-2003 )
Persons of Significant Control:
Mr Francisco José Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Juan María Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)