AUTOGARD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOGARD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGARD HOLDINGS LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421929. The accounts status is FULL and accounts are next due on 30/09/2024.

AUTOGARD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
22/04/2023 06/05/2024

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 2018-01-02 CURRENT
MS GARIMA BASU Aug 1969 British Director 2022-07-04 CURRENT
MICHAEL RICHARD HUTCHINGS May 1959 British Director 2002-05-08 UNTIL 2009-11-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-05-08 RESIGNED
ALICIA GRACE HUTCHINGS Canadian Secretary 2002-05-23 UNTIL 2009-11-20 RESIGNED
MR WILLIAM JOSEPH HOWGEGO Jun 1958 British Director 2009-08-01 UNTIL 2018-01-01 RESIGNED
MS PATRICIA MENGLER WHALEY May 1959 American Director 2011-04-02 UNTIL 2017-06-05 RESIGNED
MR DEAN ALLEN TURTENWALD Aug 1979 American Director 2021-12-01 UNTIL 2022-05-27 RESIGNED
MR MICHAEL SHAPIRO Jul 1970 American Director 2011-04-02 UNTIL 2011-11-07 RESIGNED
ESMA SAGLIK Dec 1975 German Director 2014-08-28 UNTIL 2017-06-05 RESIGNED
MR. MARK WILLIAM PETERSON Sep 1971 American Director 2012-06-01 UNTIL 2014-10-29 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-04-11 UNTIL 2016-12-19 RESIGNED
MR DANIEL JAMES KLUN Feb 1975 American Director 2017-06-05 UNTIL 2021-12-01 RESIGNED
MARTIN WILLIAM GRIFFITHS Dec 1960 British Director 2003-02-01 UNTIL 2006-06-02 RESIGNED
MARTIN WILLIAM GRIFFITHS Dec 1960 British Director 2009-11-20 UNTIL 2011-04-02 RESIGNED
MR ERIC WILLIAM BLICKLEY Dec 1964 American Director 2011-04-02 UNTIL 2014-08-28 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2011-04-02 UNTIL 2014-04-11 RESIGNED
IMPERIAL SECRETARIES LIMITED Corporate Secretary 2002-05-08 UNTIL 2002-05-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexnord Industries (Uk) 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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