AUTOWINDSHIELDS (UK) LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
AUTOWINDSHIELDS (UK) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
AUTOWINDSHIELDS (UK) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617364. The accounts status is FULL.
AUTOWINDSHIELDS (UK) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617364. The accounts status is FULL.
AUTOWINDSHIELDS (UK) LIMITED - SEVENOAKS
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
MARKERSTUDY HOUSE
SEVENOAKS
KENT
TN13 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-10-01 | CURRENT | ||
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-10-01 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2015-10-01 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-10-01 | CURRENT |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2009-12-01 UNTIL 2014-01-06 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2015-10-01 | RESIGNED |
| MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2015-10-01 | RESIGNED | ||
| ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
| MR JAMES NEWBURN | Nov 1968 | British | Secretary | 2002-12-13 UNTIL 2009-12-01 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Nominee Director | 2002-12-13 UNTIL 2002-12-13 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2002-12-13 UNTIL 2002-12-13 | RESIGNED | ||
| JOHN DAVIES | Secretary | 2009-12-01 UNTIL 2012-08-17 | RESIGNED | ||
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2009-12-01 UNTIL 2014-12-19 | RESIGNED |
| BARRY DONALDSON | Mar 1958 | British | Director | 2005-12-01 UNTIL 2009-12-01 | RESIGNED |
| MR MARK HUGGINS | Sep 1964 | British | Director | 2014-12-15 UNTIL 2015-10-01 | RESIGNED |
| CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
| MR NEIL NEEDHAM | Aug 1967 | British | Director | 2003-02-05 UNTIL 2009-12-01 | RESIGNED |
| MR GEORGE NEWBURN | May 1962 | British | Director | 2002-12-13 UNTIL 2009-12-01 | RESIGNED |
| MR JAMES NEWBURN | Nov 1968 | British | Director | 2002-12-13 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Ronald Spencer | 2017-06-09 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |