Automotive Distributors started in year 2014 as Private Limited Company with registration number 08936734. The Automotive Distributors company has been functioning successfully for ten years now and its status is active. The firm's office is based in Marden at 9 Wheelbarrow Park. Postal code: TN12 9QJ. Since Tue, 13th Jan 2015 Automotive Distributors Limited is no longer carrying the name Ferdinand Bilstein Uk.
The firm has one director. Paul D., appointed on 13 March 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Wheelbarrow Park |
| Office Address2 | Pattenden Lane |
| Town | Marden |
| Post code | TN12 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 08936734 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2014
The register of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Jan S. The abovementioned PSC. Another entity in the persons with significant control register is Karsten S. This PSC . Then there is Kerstin B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Jan S.
| Notified on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Karsten S.
| Notified on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Kerstin B.
| Notified on | 11 May 2022 |
| Nature of control: |
25-50% shares |
Ferdinand Bilstein Uk Ltd
9 Pattenden Lane, Marden, Tonbridge, TN12 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 02231185 |
| Notified on | 29 July 2019 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares |
Paul D.
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2019 |
| Nature of control: |
75,01-100% shares |
| Ferdinand Bilstein Uk | January 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023 |
accounts | Free Download (2 pages) |
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