BRITISH AUTOGARD LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AUTOGARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AUTOGARD LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380334. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AUTOGARD LIMITED - LONDON

This company is listed in the following categories:
25620 - Machining

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

CURTIS MALLET-PREVOST COLT & MOSLE LLP
99 GRESHAM STREET
LONDON
EC2V 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

CURTIS MALLET-PREVOST COLT & MOSLE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR J??RG STEFAN GREVING Secretary 2016-12-19 CURRENT
MR MALCOM CLIVE WADDELL Apr 1962 English Director 2017-12-14 CURRENT
MS GARIMA BASU Aug 1969 British Director 2022-07-04 CURRENT
MR WILLIAM JOSEPH HOWGEGO Jun 1958 British Director 2009-08-01 UNTIL 2017-12-14 RESIGNED
ALICIA GRACE HUTCHINGS Canadian Secretary 2002-05-29 UNTIL 2009-11-20 RESIGNED
ANTHONY VEAZEY Aug 1943 Secretary 2002-05-28 UNTIL 2002-05-29 RESIGNED
MARTIN WILLIAM GRIFFITHS Dec 1960 British Director 2003-04-28 UNTIL 2006-06-02 RESIGNED
MS PATRICIA MENGLER WHALEY May 1959 American Director 2011-04-02 UNTIL 2017-06-06 RESIGNED
MR DEAN ALLEN TURTENWALD Aug 1979 American Director 2021-12-01 UNTIL 2022-05-27 RESIGNED
ESMA SAGLIK Dec 1975 German Director 2014-08-28 UNTIL 2017-03-01 RESIGNED
MR DANIEL JAMES KLUN Feb 1975 American Director 2017-03-06 UNTIL 2021-12-01 RESIGNED
MICHAEL RICHARD HUTCHINGS May 1959 British Director 2002-05-20 UNTIL 2009-11-20 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-03-14 RESIGNED
MR ERIC WILLIAM BLICKLEY Dec 1964 American Director 2011-04-02 UNTIL 2014-08-28 RESIGNED
DEREK LAWRENCE GOLD Mar 1936 British Director 2002-03-14 UNTIL 2002-05-29 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2011-04-02 UNTIL 2014-04-11 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-03-14 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-05-29 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-04-11 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autogard Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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