AUTOMOTIVE INSULATIONS LIMITED - RUGBY
Company Profile | Company Filings |
Overview
AUTOMOTIVE INSULATIONS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
AUTOMOTIVE INSULATIONS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401421. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUTOMOTIVE INSULATIONS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401421. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUTOMOTIVE INSULATIONS LIMITED - RUGBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CENTRAL POINT ONE
RUGBY
WARWICKSHIRE
CV23 0WE
This Company Originates in : United Kingdom
Previous trading names include:
AUTO INSULATIONS LIMITED (until 28/09/2018)
AUTO INSULATIONS LIMITED (until 28/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN WESTWOOD | Secretary | 2016-08-22 | CURRENT | ||
MR KAMRAN MUNIR | Jan 1973 | British | Director | 2020-01-01 | CURRENT |
MR GARETH RICHARD NORMAN KAMINSKI-COOK | Jul 1964 | British | Director | 2018-10-01 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
MR KEVIN WESTWOOD | Mar 1962 | British | Director | 2006-10-31 UNTIL 2016-08-22 | RESIGNED |
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2016-01-18 UNTIL 2019-12-31 | RESIGNED |
PETER JOHN HARRIS | Jun 1943 | British | Director | 2002-03-22 UNTIL 2006-10-31 | RESIGNED |
ROBERT CHARLES HARRIS | British | Secretary | 2002-03-22 UNTIL 2006-10-31 | RESIGNED | |
MRS KAREN HOLDBACK | British | Director | 2006-10-31 UNTIL 2016-08-22 | RESIGNED | |
MR ADAM RICHARD ATTWOOD | Oct 1967 | British | Director | 2016-11-17 UNTIL 2018-10-01 | RESIGNED |
MR JIM GRIFFIN | Mar 1965 | English | Director | 2006-10-31 UNTIL 2017-02-01 | RESIGNED |
MRS KAREN HOLDBACK | British | Secretary | 2006-10-31 UNTIL 2016-08-22 | RESIGNED | |
ROBERT CHARLES HARRIS | British | Director | 2002-03-22 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autins Group Plc | 2016-08-01 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |