Autocraft Machining Solutions Ltd

General information

Name:

Autocraft Machining Solutions Limited

Office Address:

Main Road Belton NG32 2LY Grantham

Number: 11359992

Incorporation date: 2018-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autocraft Machining Solutions Ltd has been in the UK for 6 years. Registered under the number 11359992 in 2018, the company is based at Main Road, Grantham NG32 2LY. This enterprise's declared SIC number is 29320 and has the NACE code: Manufacture of other parts and accessories for motor vehicles. Autocraft Machining Solutions Limited released its account information for the financial year up to December 31, 2022. The business latest confirmation statement was filed on May 13, 2023.

In order to be able to match the demands of the customer base, this specific company is continually controlled by a number of five directors who are, to enumerate a few, Sara R., John S. and Michael H.. Their work been of great importance to this specific company since 2022-06-15. To find professional help with legal documentation, this company has been utilizing the skillset of John S. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Sara R.

Role: Director

Appointed: 15 June 2022

Latest update: 25 April 2024

John S.

Role: Director

Appointed: 18 May 2018

Latest update: 25 April 2024

Michael H.

Role: Director

Appointed: 18 May 2018

Latest update: 25 April 2024

Simon W.

Role: Director

Appointed: 18 May 2018

Latest update: 25 April 2024

Brian B.

Role: Director

Appointed: 18 May 2018

Latest update: 25 April 2024

John S.

Role: Secretary

Appointed: 18 May 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Autocraft Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham at Main Road, Belton, NG32 2LY, Lincolnshire and was registered as a PSC under the reg no 11518532.

Autocraft Solutions Group Limited
Address: C/O Autocraft Drivetrain Solutions Main Road, Belton, Grantham, Lincolnshire, NG32 2LY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11518532
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harmor Limited
Address: Main Road Main Road, Belton, Grantham, NG32 2LY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07220280
Notified on 15 May 2018
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 14 May 2018
Ceased on 15 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 30th November 2022 (PSC02)
filed on: 8th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
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