ACTION GARAGE SERVICES LIMITED
Company number 12478149 · Monitor this company
0 active / 5 ceased · persons with significant control
Mei Investment Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-02-01
- Ceased on
- 2026-08-07
- Correspondence address
- B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 13687646
- Country registered
- England
Bbk Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-02-01
- Ceased on
- 2026-08-12
- Correspondence address
- 922a, 922a,, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12477094
- Country registered
- United Kingdom
Automania Commercials (Holdings) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-18
- Ceased on
- 2025-02-01
- Correspondence address
- Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07802018
- Country registered
- United Kingdom
Mr Paul Frederick Mcgerty
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-24
- Ceased on
- 2021-12-10
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England
Mr Richard Holmes
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-24
- Ceased on
- 2024-10-18
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England