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Nom

Myauto Limited

Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11776411 Show on Companies House
Accountsdormant
last accounts made up to 3 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Cinch Cars Limited
  • Shoo 817AA Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cinch Cars Limited Status: Active Notified: 24/11/2024 Companies House Number: 11520330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bca Central Limited Status: Ceased Notified: 18/01/2019 Ceased: 17/09/2020 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cinch Group Limited Status: Ceased Notified: 17/09/2020 Ceased: 24/11/2024 Companies House Number: 12826558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Head, Geoffrey Douglas Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/01/2019 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 31/03/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British