Company information:
Automotive Strategy Ltd. (No: 03554765)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 23-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Apr-2006 )
Resigned Director: JOHN ADAIR ( DOB: Apr-1946 From: Jun-1998 To: Apr-2006 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2006 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Aug-2014 To: Jul-2023 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Apr-2006 )
Resigned Director: MALCOLM FLEMING ( DOB: Nov-1942 From: Mar-1999 To: Jun-2005 )
Resigned Director: PETER REGINALD GUNTER ( DOB: Mar-1947 From: Apr-1998 To: Mar-2000 )
Resigned Director: RODERICK MANNING JEANS ( DOB: Jun-1948 From: Apr-1998 To: Mar-2000 )
Resigned Director: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: Jun-1998 To: Mar-1999 )
Resigned Director: MARK HUGH JOSEPH RADCLIFFE ( DOB: Apr-1938 From: Jun-1998 To: Jan-1999 )
Resigned Director: PETER FREDERICK SMITH ( From: Sep-1998 To: Oct-2000 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Apr-2006 To: Sep-2010 )
Resigned Secretary: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Apr-2006 )
Resigned Secretary: PETER REGINALD GUNTER ( DOB: Mar-1947 From: Apr-1998 To: Jun-1998 )
Resigned Secretary: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: Jun-1998 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
William Jacks Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)