Red Autocentres Ltd (registration number 09714243) is a private limited company legally formed on 2015-08-03 in England. The firm was registered at Old Chambers, 93-94 West Street, Farnham GU9 7EB. Having undergone a change in 2016-05-24, the previous name the business used was Pinnell-Brown Limited. Red Autocentres Ltd is operating under Standard Industrial Classification code: 29310 which means "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name Red Autocentres Ltd
Number 09714243
Date of Incorporation: 2015-08-03
End of financial year: 31 December
Address: Old Chambers, 93-94 West Street, Farnham, GU9 7EB
SIC code: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

When it comes to the 3 directors that can be found in this enterprise, we can name: Philip P. (in the company from 21 August 2023), Cristopher H. (appointment date: 19 March 2021), Martin P. (appointed on 03 August 2015). The official register lists 3 persons of significant control, namely: Repairify Uk Ltd can be reached at 93-94 West Street, GU9 7EB Farnham, Surrey. The corporate PSC has over 3/4 of shares,. Martin P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-03-18 2021-12-31 2022-12-31
Current Assets 25,654 93,570 118,331 174,077 219,081 374,824 384,776 372,357
Fixed Assets - 10,371 - - - 85,296 86,285 63,174
Total Assets Less Current Liabilities 3,496 32,179 53,268 87,370 196,574 279,687 380,570 381,062
Shareholder Funds 3,496 - - - - - - -

People with significant control

Repairify Uk Ltd
21 August 2023
Address Old Chambers 93-94 West Street, Farnham, Surrey, GU9 7EB, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11511329
Nature of control: 75,01-100% shares
Martin P.
6 April 2016 - 21 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard Y.
6 April 2016 - 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, January 2024 | other
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