AUTORESTORE LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
AUTORESTORE LIMITED is a Private Limited Company from SUTTON and has the status: In Administration.
AUTORESTORE LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354648. The accounts status is FULL and accounts are next due on 30/09/2022.
AUTORESTORE LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354648. The accounts status is FULL and accounts are next due on 30/09/2022.
AUTORESTORE LIMITED - SUTTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2022 | 16/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2022-03-07 | CURRENT |
| MS TINA JANE MORGAN | British | Secretary | 1998-04-23 UNTIL 2003-02-01 | RESIGNED | |
| ELIZABETH JILL TARN | British | Secretary | 2003-08-15 UNTIL 2007-01-02 | RESIGNED | |
| MISS ULOMA NKECHI ADIGHIBE | British | Secretary | 2009-03-16 UNTIL 2010-04-29 | RESIGNED | |
| MR ROBERT BASS | British | Secretary | 2003-02-01 UNTIL 2003-08-15 | RESIGNED | |
| MANFRED LOUIS SHAKINOVSKY | May 1944 | British | Director | RESIGNED | |
| MR ROBERT BASS | British | Director | 2000-03-31 UNTIL 2020-03-02 | RESIGNED | |
| ROBERT BASS | British | Secretary | RESIGNED | ||
| MR ALTAF KARA | Secretary | 2021-04-01 UNTIL 2021-11-15 | RESIGNED | ||
| DIANE PATRICIA VENTURINI | Secretary | 2010-04-29 UNTIL 2014-12-19 | RESIGNED | ||
| DIANE PATRICIA VENTURINI | British | Secretary | 2007-01-02 UNTIL 2009-03-16 | RESIGNED | |
| REBECCA SCUDAMORE | Secretary | 2011-04-08 UNTIL 2021-04-01 | RESIGNED | ||
| DENNIS HENRY MILLARD | Feb 1949 | American | Director | RESIGNED | |
| GEOFFREY EDWARD ALLISON | Feb 1968 | British | Director | 2021-04-01 UNTIL 2022-03-07 | RESIGNED |
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2004-02-18 UNTIL 2020-03-02 | RESIGNED |
| MRS ELIZABETH ANN LEPPARD | Secretary | 2021-11-15 UNTIL 2022-03-07 | RESIGNED | ||
| MR DAVID MYERS | Jan 1966 | British | Director | 2021-04-01 UNTIL 2022-03-07 | RESIGNED |
| MR MICHAEL ALEXANDER SCHEIDLER | Jul 1969 | German | Director | 2021-04-01 UNTIL 2021-05-07 | RESIGNED |
| MR TAXIARCHIS KONSTANTOPOULOS | May 1970 | Greek | Director | 2018-05-14 UNTIL 2021-04-01 | RESIGNED |
| MR PAUL ROGER LEWIS | Feb 1974 | British | Director | 2008-08-01 UNTIL 2018-03-31 | RESIGNED |
| NEIL GORDON ATHERTON | Jan 1964 | British | Director | 2018-05-14 UNTIL 2019-06-10 | RESIGNED |
| MR ADRIAN FORD JONES | Feb 1954 | British | Director | 1993-07-01 UNTIL 2000-04-14 | RESIGNED |
| MR CHRISTOPHER ELDRIDGE | Mar 1964 | British | Director | 2008-08-01 UNTIL 2019-04-25 | RESIGNED |
| MR NIGEL JEREMY DOGGETT | Sep 1965 | British | Director | 2008-07-23 UNTIL 2021-04-01 | RESIGNED |
| ANDREW JAMES BENTLEY | Jan 1973 | British | Director | 2019-06-10 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukn Vehicle Services & Repair Limited | 2022-03-07 | London | Ownership of shares 75 to 100 percent | |
| Rivus Midco Limited | 2021-04-01 - 2022-03-07 | London | Ownership of shares 75 to 100 percent | |
| Belron International Limited | 2016-04-06 - 2021-04-01 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |