Auto Extract Systems Limited
Other construction installation · Leigh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGG
Mr Grant GledhillIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 199977764Auto Extract Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 200009685Show 1 ceased record
DB
Mr Darren Russell BellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-04-01
Source record 199977847People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
SR
Steven RedmanResigned director
Resigned 2003-06-25 · 1 yr · Director
PS
Philipa SmithResigned secretary
Resigned 2001-06-12 · 3 yrs
NM
Resigned 2001-05-16 · 2 yrs · Accountant
PT
Peter TolandResigned director
Resigned 2001-05-16 · 2 yrs · Company Director
JW
John WarbuttonResigned director
Resigned 2001-05-16 · 2 yrs · Sales Director
Resigned 2001-03-29
CorpDla Nominees LimitedResigned director
Resigned 2001-03-29
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active