AUTO WINDSCREENS SERVICES LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
AUTO WINDSCREENS SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
AUTO WINDSCREENS SERVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07518924. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTO WINDSCREENS SERVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07518924. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTO WINDSCREENS SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Previous trading names include:
TRIFORDS LIMITED (until 28/09/2021)
TRIFORDS LIMITED (until 28/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2011-05-11 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2011-05-11 | CURRENT |
| JAMES ALEXANDER MACBETH | Oct 1971 | British | Director | 2021-11-03 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2011-02-21 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-02-07 UNTIL 2011-02-21 | RESIGNED | ||
| MR SALEEM HAMID MIYAN | Feb 1974 | British | Director | 2012-12-07 UNTIL 2014-02-05 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-02-07 UNTIL 2011-02-21 | RESIGNED |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markerstudy Group Limited | 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Ronald Spencer | 2017-06-25 - 2021-07-15 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |