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Private limited with Share Capital
Active - Accounts Filed
22 September 1997
29320 Manufacture of other parts and accessories for motor vehicles - Intermediate holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR WILLIAM HENRY MORRIS||Director||-|
|MS PAMELA LYNN MCINTYRE||Director||-|
|MR JAMES RIEDY||Director||-|
|MR MICHAEL BECKETT||Director||-|
|Mr Jeffrey Martin Stafeil||Director|
|Mr Kevin Geoffrey Lowen||Company Secretary|
|Mr Alfred Liddell||Director|
|Mr John Richard Jones||Director|
|Mr Christopher John Tennant||Company Secretary|
|Mr Christopher John Tennant||Director|
|Mr Charles Moore||Director|
|Mr Eric Steven Rundall||Director|
|Mr Keith Marchiando||Director|
|PHILSEC LIMITED||Company Secretary|
|Mr Ronald Robert Collins Hobbs||Director|
|Mr Justin MacCarone||Director|
|Mr Glenn Dong||Director|
|Mr Joel William Mow||Director|
|Mr Stephen Graham||Director|
|Ms Theresa Lynn Skotak||Director|
|Ms Theresa Lynn Skotak||Company Secretary|
|Ms Jennifer Rockett||Company Secretary|
|Mr David Bovee||Company Secretary|
|Mr David Bovee||Director|
|Mr Jerrold Isaac Lavine||Director|
|Mr Bernard Philip Twyman||Director|
|Mr Bernard Philip Twyman||Company Secretary|
|Mr David George Brooks||Director|
|Ms Martha Runnells Moyer||Director|
|Mr James Gregory||Director|
|Mr Francois Jean Boulanger||Director|
|Mr Karl Storrie||Director|
|Mr Geoffrey Adams||Director|
|Mr William Henry Morris||Director|
|PITSEC LIMITED||Company Secretary|
|Mr Peter John Charlton||Director|
|Mr Martin Edgar Richards||Director|
|Debenture||Bank Of America National Trust And Savings Association (As Agent For The Lenders)||SATISFIED|
|Debenture||Bank Of America National Trusts And Savings Association||SATISFIED|
|Supplemental Deed||Bank Of America National Truste And Savings Association||SATISFIED|
|Supplemental Deed To A Debenture||Bank Of America National Trust And Savings Association,as Agent For The Lenders (As Defined)||SATISFIED|
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|Total Current Liabilities||£36,797,000.00||£32,274,000.00||£32,632,000.00||£32,723,000.00||£32,762,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£0.00||£0.00|