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RED Auto Centres Limited

Adresa
Red Autocentre
Technology House
Eastern Avenue
Dunstable
LU5 4JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Name RED Autocentres LTD
Company Register Address Old Chambers
Luton
GU9 7EB
Company No. 09714243 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Company Register Statusactive
Previous Names
  • Pinnellbrown Limited
  • ANY Name Will DO Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Repairify Uk Ltd Status: Active Notified: 21/08/2023 Companies House Number: 11511329 Nature of Control
  • Ownership of shares - 75% or more
  • Pinnell-Brown, Martin David Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2023 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Yorston, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hollingsworth, Christopher George Luton, England Status: Active Notified: 19/03/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hollingsworth, Cristopher George Farnham, England Status: Active Notified: 19/03/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Peace, Philip Roy Farnham, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pinnell-Brown, Martin David Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 06/1970 Occupation: Electrician Role: Director Country of Residence: England Nationality: British