UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568507. The accounts status is FULL and accounts are next due on 30/09/2024.
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568507. The accounts status is FULL and accounts are next due on 30/09/2024.
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Previous trading names include:
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED (until 28/10/2004)
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED (until 28/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN WAYNE SHEPPARD | Dec 1970 | British | Director | 2023-07-26 | CURRENT |
MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-15 | CURRENT |
ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
MR CORMAC BRADLEY | Apr 1973 | Irish | Director | 2016-06-15 | CURRENT |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2010-06-23 UNTIL 2011-02-08 | RESIGNED |
PETER JEREMY ATKINSON | Aug 1947 | British | Secretary | 2003-12-31 UNTIL 2006-01-21 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2002-03-05 UNTIL 2003-12-31 | RESIGNED |
PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED |
MR JOHN WHITTOME TIMMIS | Jul 1947 | British | Secretary | RESIGNED | |
RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2004-12-31 UNTIL 2007-01-22 | RESIGNED |
MR CHRISTOPHER WEEKS | Oct 1968 | British | Director | 2011-02-08 UNTIL 2014-10-22 | RESIGNED |
STEPHEN TRELOAR | Oct 1968 | British | Director | 2010-01-12 UNTIL 2010-06-19 | RESIGNED |
MR JOHN WHITTOME TIMMIS | Jul 1947 | British | Director | 1996-02-27 UNTIL 2003-03-26 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2007-01-22 UNTIL 2009-07-31 | RESIGNED |
EDWARD JOHN GERARD SMITH | May 1960 | British | Director | 2006-01-17 UNTIL 2010-01-12 | RESIGNED |
MR PAUL NIGHTINGALE | Jan 1964 | British | Director | 2014-10-22 UNTIL 2023-12-31 | RESIGNED |
ROBERT PAUL NASH | Mar 1957 | British | Director | 1998-10-01 UNTIL 2006-06-01 | RESIGNED |
CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-06-05 UNTIL 2016-06-17 | RESIGNED |
MR STEVEN MADDOCK | Jul 1968 | British | Director | 2014-10-22 UNTIL 2021-12-16 | RESIGNED |
MR MARTIN PAUL LONG | Aug 1950 | British | Director | RESIGNED | |
STUART ROBERT FORRESTER | Jun 1970 | British | Director | 2014-10-22 UNTIL 2019-08-01 | RESIGNED |
MR PETER ANTHONY HORTON | Feb 1955 | British | Director | 1995-06-30 UNTIL 2005-06-10 | RESIGNED |
MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2003-03-26 UNTIL 2003-10-31 | RESIGNED |
MICHAEL PATRICK FLAHERTY | Nov 1950 | British | Director | 2003-10-31 UNTIL 2006-04-05 | RESIGNED |
MR CHRISTIAN PAUL DAVIS | Nov 1972 | British | Director | 2009-07-21 UNTIL 2011-02-08 | RESIGNED |
MR JONATHAN ALASTAIR DAVIDSON | Feb 1960 | British | Director | 2011-02-08 UNTIL 2013-03-18 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2003-10-31 UNTIL 2004-12-31 | RESIGNED |
MRS JESSIE BURROWS | Jun 1968 | British | Director | 2019-02-07 UNTIL 2023-11-10 | RESIGNED |
JOHN STEPHEN BATTLEY | Jun 1939 | British | Director | 1995-06-30 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Line Insurance Group Plc | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |