AUTOMOTIVE COMPONENT MARKETING LIMITED

Company summary

Company number: 02054324
Status: ACTIVE
Incorporated / age: 11 September 198640 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Janice Susan ACTIVE	Secretary	31 Aug 2001				4 The Heights Bumbles Green Lane, Nazeing, Essex, EN9 2SG
BOLTON, Janice Susan ACTIVE	Director	01 Apr 2013		United Kingdom	October 1966	4, The Heights, Bumbles Green Lane Nazeing, Waltham Abbey, Essex, EN9 2LW, England
COPPEN, Denise ACTIVE	Director	13 Jun 2025		United Kingdom	May 1969	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
TUBBS, Peter Bryan ACTIVE	Director			United Kingdom	September 1940	Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW
TUBBS, Jill Yvonne RESIGNED	Secretary	10 Oct 1993	31 Aug 2001			Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW
TUBBS, John Frederick RESIGNED	Secretary		10 Oct 1993			128 Winford Drive, Broxbourne, Hertfordshire, EN10 6PW
BOLTON, Janice Susan RESIGNED	Director		04 Jan 2010	United Kingdom	October 1966	4 The Heights Bumbles Green Lane, Nazeing, Essex, EN9 2SG
TUBBS, Denise Elaine RESIGNED	Director		04 Jan 2010	United Kingdom	May 1969	3 The Heights, Bumbles Green Lane, Nazeing, Essex, EN9 2SG
TUBBS, Jill Yvonne RESIGNED	Director	23 May 2008	01 Apr 2013	United Kingdom	January 1943	Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW
TUBBS, Jill Yvonne RESIGNED	Director		31 Aug 2001	United Kingdom	January 1943	Feltre Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LW
TUBBS, John Frederick RESIGNED	Director		10 Oct 1993		December 1911	128 Winford Drive, Broxbourne, Hertfordshire, EN10 6PW

BOLTON, Janice Susan ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 4, The Heights, Bumbles Green Lane Nazeing, Waltham Abbey, Essex, EN9 2LW, England

COPPEN, Denise ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Created	Status	Filings
08 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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