Menna Overview
Here’s a quick overview of FORMULA ONE AUTO CENTRES LIMITED 👀 — a Stevenage, Herts based business that started in 1979.
FORMULA ONE AUTO CENTRES LIMITED
- Company statusactive
- Company No01437311
- Age47 years Incorporated 16 July 1979
- Officers8
Address
Aston House, Boulton Road, Stevenage, Herts, SG1 4QX
FORMULA ONE AUTO CENTRES LIMITED is an active company incorporated on 16 July 1979 and based in Stevenage, Herts. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Memorandum Articles
5 Years Ago on 21 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Jonathan Gary | director | Sep 1966 | 22 Aug 2005 |
| GLENCROSS, Janet | director | Sep 1948 | 01 Jan 1970 |
| GLENCROSS, Leon | director | Dec 1972 | 01 Sept 2001 |
| GLENCROSS, Philip Stanley | director | Jan 1949 | 01 Jan 1970 |
| HUGHES, Simon Lee | director | Feb 1976 | 01 Dec 2020 |
| JENNINGS, Simon Alan | director | Jul 1977 | 01 Feb 2020 |
| KEELEY, Ian | director | Aug 1979 | 01 Aug 2020 |
| LEE, Keith William | director | Jul 1974 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Group Holdings Limited | 15 Feb 2019 | |
| Mr Philip Stanley Glencross | Jan 1949 | 29 Dec 2016 |
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BUTCHER, Jonathan Gary, GLENCROSS, Janet, GLENCROSS, Leon, GLENCROSS, Philip Stanley, HUGHES, Simon Lee, LANT, Steven are mutual persons.
BUTCHER, Jonathan Gary, GLENCROSS, Leon, HUGHES, Simon Lee, LANT, Steven are mutual persons.
BUTCHER, Jonathan Gary, GLENCROSS, Leon, HUGHES, Simon Lee, LANT, Steven are mutual persons.
BUTCHER, Jonathan Gary, GLENCROSS, Leon, HUGHES, Simon Lee, LANT, Steven are mutual persons.
GLENCROSS, Janet, GLENCROSS, Leon, GLENCROSS, Philip Stanley, HUGHES, Simon Lee, GLENCROSS, Paul, LANT, Steven are mutual persons.
GLENCROSS, Leon, GLENCROSS, Philip Stanley, HUGHES, Simon Lee, GLENCROSS, Paul, LANT, Steven are mutual persons.
GLENCROSS, Leon, GLENCROSS, Philip Stanley, HUGHES, Simon Lee, GLENCROSS, Paul, LANT, Steven are mutual persons.
GLENCROSS, Samantha Jane are mutual persons.
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GLENCROSS, Leon, HUGHES, Simon Lee are mutual persons.
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BARRETT, Ian are mutual persons.
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Here’s a quick overview of FORMULA ONE AUTO CENTRES LIMITED 👀 — a Stevenage, Herts based business that started in 1979.