AUTOPROTECT RENEWALS LTD - HARLOW


Company Profile Company Filings

Overview

AUTOPROTECT RENEWALS LTD is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
AUTOPROTECT RENEWALS LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219239. The accounts status is DORMANT.

AUTOPROTECT RENEWALS LTD - HARLOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WARWICK HOUSE
HARLOW
ESSEX
CM19 5DY

This Company Originates in : United Kingdom
Previous trading names include:
THE COMPLIANCE SUPERSTORE LIMITED (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCVEIGH Feb 1971 British Director 2019-01-03 CURRENT
MR PRAKASH CHANDARANA Dec 1964 British Director 2017-08-07 UNTIL 2018-11-07 RESIGNED
WILLIAM PAUL BEAUMONT Mar 1962 British Director 2018-08-14 UNTIL 2020-02-28 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2014-09-15 UNTIL 2018-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autoprotect (Mbi) Ltd 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUTOPROTECT (MBI) LTD HARLOW Active FULL 66220 - Activities of insurance agents and brokers
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OPTEVEN UK LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCSURE LIMITED WATERLOOVILLE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
AUTOPROTECT_RENEWALS_LTD - Accounts 2021-07-31 31-12-2020
AUTOPROTECT_RENEWALS_LTD - Accounts 2020-09-24 31-12-2019
THE_COMPLIANCE_SUPERSTORE - Accounts 2018-09-14 31-12-2017
The Compliance Superstore Limited - Accounts to registrar - small 17.2 2017-09-28 30-09-2016 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DEALTRAK LTD HARLOW ENGLAND Active SMALL 62012 - Business and domestic software development
AUTOPROTECT (MBI) LTD HARLOW Active FULL 66220 - Activities of insurance agents and brokers
AUTOPROTECT ADMINISTRATION LTD HARLOW Active SMALL 82990 - Other business support service activities n.e.c.
M R AUTOMOTIVE LTD HARLOW Active DORMANT 82990 - Other business support service activities n.e.c.
ICOMPLY ONLINE LIMITED HARLOW Active SMALL 70229 - Management consultancy activities other than financial management
HARLOW TOWN GREYHOUND ENTERTAINMENT LIMITED HARLOW Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
AUTOPROTECT COMMERCIAL GUARANTEE LIMITED HARLOW UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
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