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Lnt Automotive Limited (No: 04598337)

Address: HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY

Status: Active

Incorporated: 22-Nov-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Dec-2024

Industry Class: 82110 - Combined office administrative service activities

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020  )

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020  )

Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971   From: Dec-2021  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Aug-2012  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Aug-2012  )

Current Director: TOM MATHER ( DOB: Nov-1993   From: Feb-2022  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: May-2019  )

Current Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986   From: May-2019  )

Current Director: CLIVE SEDDON ( DOB: Jul-1974   From: Nov-2022  )

Current Director: AMY TOMLINSON ( DOB: Dec-1996   From: Nov-2022  )

Resigned Director: PATRICIA GWYNN BIRCH ( DOB: Jul-1965   From: Nov-2004   To: Nov-2005  )

Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Apr-2020   To: Feb-2022  )

Resigned Director: RICHARD ANTONY DEAN ( DOB: Oct-1964   From: Jul-2006   To: Feb-2010  )

Resigned Director: NIGEL GREENSALL (   From: Jan-2004   To: Nov-2004  )

Resigned Director: PAUL MANCEY ( DOB: Dec-1962   From: Sep-2005   To: Jun-2007  )

Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966   From: Mar-2014   To: Aug-2022  )

Resigned Director: ROBERT MAXWELL SANDS ( DOB: Dec-1956   From: Feb-2003   To: Jan-2004  )

Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973   From: Nov-2005   To: Aug-2012  )

Resigned Director: COLIN TAVERNER ( DOB: Jun-1974   From: Mar-2013   To: Oct-2015  )

Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Feb-2003   To: Aug-2022  )

Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED (   From: Nov-2002   To: Feb-2003  )

Resigned Director: IAN WOODCOCK ( DOB: May-1961   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: PATRICIA GWYNN BIRCH ( DOB: Jul-1965   From: Oct-2004   To: Aug-2012  )

Resigned Secretary: PHILIP MILES RAVEN (   From: Aug-2012   To: Dec-2021  )

Resigned Secretary: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Feb-2003   To: Oct-2004  )

Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED (   From: Nov-2002   To: Feb-2003  )

Persons of Significant Control:

Lnt Group Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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