AUTOPROTECT (MBI) LTD - HARLOW
Company Profile | Company Filings |
Overview
AUTOPROTECT (MBI) LTD is a Private Limited Company from HARLOW and has the status: Active.
AUTOPROTECT (MBI) LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089293. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOPROTECT (MBI) LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089293. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOPROTECT (MBI) LTD - HARLOW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
WARWICK HOUSE
HARLOW
ESSEX
CM19 5DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SANET UYS | Secretary | 2023-03-03 | CURRENT | ||
BEN MOORE | Sep 1976 | British | Director | 2022-06-30 | CURRENT |
MR GRAEME NIEMAN | Dec 1985 | Dutch | Director | 2019-01-03 | CURRENT |
ANDREW MARK ROTHWELL | Mar 1972 | British | Director | 2022-06-30 | CURRENT |
MISS SANET UYS | Dec 1974 | South African | Director | 2021-11-24 | CURRENT |
MR DAVID ADRIAN CHARD | Feb 1978 | British,South African | Director | 2023-03-30 | CURRENT |
MR MICHAEL MCVEIGH | Feb 1971 | British | Director | 2019-01-03 | CURRENT |
MICHAEL ALEXANDER EDWARDS | Mar 1985 | British | Director | 2022-06-30 | CURRENT |
MR PHILLIP KNIGHT | Sep 1969 | British | Director | 2008-11-04 UNTIL 2011-09-30 | RESIGNED |
MR JOHN HARRADINE | Mar 1966 | British | Director | 2013-12-03 UNTIL 2018-08-07 | RESIGNED |
MR RODERICK MCKENZIE SMITH | Jul 1947 | British | Director | 2004-04-21 UNTIL 2005-03-11 | RESIGNED |
MR PETER ALFRED HEAD | Jun 1946 | British | Director | 2006-05-19 UNTIL 2007-05-17 | RESIGNED |
DAVID ALAN SHAPIRO | Jan 1948 | British | Director | 2008-11-21 UNTIL 2018-11-07 | RESIGNED |
DAVID ALAN SHAPIRO | Jan 1948 | British | Director | 2006-05-19 UNTIL 2008-10-23 | RESIGNED |
DANIEL OLLIVER | Secretary | 2020-10-31 UNTIL 2023-03-03 | RESIGNED | ||
KINGA ALICJA MCLAUGHLIN | British | Secretary | 2004-03-31 UNTIL 2004-04-21 | RESIGNED | |
PHILIP AIDEN WARD | Secretary | 2019-11-29 UNTIL 2020-10-31 | RESIGNED | ||
NISHA MANAKTALA | Secretary | 2019-01-03 UNTIL 2019-11-29 | RESIGNED | ||
MR RODERICK MCKENZIE SMITH | Jul 1947 | British | Secretary | 2004-04-21 UNTIL 2005-03-11 | RESIGNED |
MR PRAKASH CHANDARANA | Dec 1964 | British | Secretary | 2005-03-11 UNTIL 2018-11-07 | RESIGNED |
ERNEST FRANK LACEY | Oct 1951 | British | Director | 2004-03-31 UNTIL 2018-11-07 | RESIGNED |
JOHANNES JACOBUS MARX | Jul 1964 | British | Director | 2006-05-19 UNTIL 2012-02-01 | RESIGNED |
MR ARTHUR HOWARD GOLDBERG | Dec 1967 | British | Director | 2006-05-19 UNTIL 2011-06-15 | RESIGNED |
MR MATTHEW JOHN BRIGGS | Jun 1968 | British | Director | 2020-09-01 UNTIL 2022-05-11 | RESIGNED |
MR ALEXANDER DAVID MCPHEE | Jul 1945 | British | Director | 2004-04-21 UNTIL 2005-03-11 | RESIGNED |
ANDREW ROBERT RICHARDS | Jan 1959 | British | Director | 2006-05-19 UNTIL 2008-02-29 | RESIGNED |
MRS TARA WILLIAMS | Jul 1972 | British | Director | 2020-03-18 UNTIL 2023-10-31 | RESIGNED |
PHILIP AIDEN WARD | Mar 1969 | British | Director | 2019-06-25 UNTIL 2020-10-31 | RESIGNED |
NICHOLAS WAKE | Jul 1961 | British | Director | 2006-05-19 UNTIL 2018-11-07 | RESIGNED |
MR PRAKASH CHANDARANA | Dec 1964 | British | Director | 2013-12-03 UNTIL 2018-11-07 | RESIGNED |
WILLIAM PAUL BEAUMONT | Mar 1962 | British | Director | 2017-12-19 UNTIL 2020-02-28 | RESIGNED |
MR MICHAEL EDWARD BARRY | Feb 1968 | British | Director | 2012-06-08 UNTIL 2013-01-31 | RESIGNED |
CRP D2 LIMITED | Corporate Director | 2012-02-01 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autoprotect Group Limited | 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTOPROTECT_(MBI)_LTD - Accounts | 2023-09-30 | 31-12-2022 | £20,584,864 Cash £7,516,232 equity |
AUTOPROTECT_(MBI)_LTD - Accounts | 2022-07-01 | 31-12-2021 | £19,195,409 Cash £7,707,243 equity |
AUTOPROTECT_(MBI)_LTD - Accounts | 2021-07-31 | 31-12-2020 | £32,626,040 Cash £5,992,728 equity |
AUTOPROTECT_(MBI)_LTD - Accounts | 2020-12-05 | 31-12-2019 | £14,118,646 Cash £4,431,081 equity |
AUTOPROTECT_(MBI)_LIMITED - Accounts | 2018-08-07 | 31-12-2017 | £11,247,269 Cash £1,006,891 equity |