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 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
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 |