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Autorestore LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Autorestore LTD
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    02354648
  • Listing UID
    47072
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Location
  • Selsey House, Crown Way Crown Park Industrial Estate, Rushden NN10 6BS, UK

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Geolocation Details
  • Latitude
    52.296931
  • Longitude
    -0.614781
  • Easting
    494563.0
  • Northing
    267437.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU100195
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TRAUTWEIN, Friedrich
    Appointed On: March 7, 2022
    Occupation: N/A
    Role: director
    Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
    ADIGHIBE, Uloma Nkechi
    Appointed On: March 16, 2009
    Occupation: N/A
    Role: secretary
    Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
    Resigned On: April 29, 2010
    BASS, Robert
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
    Resigned On: August 15, 2003
    BASS, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
    Resigned On: April 23, 1998
    KARA, Altaf
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: November 15, 2021
    LEPPARD, Elizabeth Ann
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: secretary
    Address: 2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    Resigned On: March 7, 2022
    MORGAN, Tina Jane
    Appointed On: April 23, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
    Resigned On: February 1, 2003
    SCUDAMORE, Rebecca
    Appointed On: April 8, 2011
    Occupation: N/A
    Role: secretary
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: April 1, 2021
    TARN, Elizabeth Jill
    Appointed On: August 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
    Resigned On: January 2, 2007
    VENTURINI, Diane Patricia
    Appointed On: April 29, 2010
    Occupation: N/A
    Role: secretary
    Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: December 19, 2014
    VENTURINI, Diane Patricia
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
    Resigned On: March 16, 2009
    ALLISON, Geoffrey Edward
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: March 7, 2022
    ATHERTON, Neil Gordon
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: June 10, 2019
    BASS, Robert
    Appointed On: March 31, 2000
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: March 2, 2020
    BENTLEY, Andrew James
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: April 1, 2021
    DOGGETT, Nigel Jeremy
    Appointed On: July 23, 2008
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: April 1, 2021
    ELDRIDGE, Christopher
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: April 25, 2019
    JONES, Adrian Ford
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
    Resigned On: April 14, 2000
    KONSTANTOPOULOS, Taxiarchis
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: April 1, 2021
    LEWIS, Paul Roger
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: March 31, 2018
    MELLER, David Brian
    Appointed On: February 18, 2004
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: March 2, 2020
    MILLARD, Dennis Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
    Resigned On: July 21, 1993
    MYERS, David
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: March 7, 2022
    SCHEIDLER, Michael Alexander
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Signal House, Crown Way, Crown Park, Rushden, Northamptonshire, NN10 6BS
    Resigned On: May 7, 2021
    SHAKINOVSKY, Manfred Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
    Resigned On: April 30, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2020
    Period End On
    December 31, 2020
    Period Start On
    January 1, 2020
    Type
    full
    Next Accounts
    Due On
    September 30, 2022
    Overdue
    Yes
    Period End On
    December 31, 2021
    Period Start On
    January 1, 2021
    Next Due
    September 30, 2022
    Next Made Up To
    December 31, 2021
    Overdue
    Yes
    Company Name
    AUTORESTORE LIMITED
    Company Number
    02354648
    Company Status
    administration
    Status
    active
    Confirmation Statement
    Last Made Up To
    March 2, 2022
    Next Due
    March 16, 2023
    Next Made Up To
    March 2, 2023
    Overdue
    Yes
    Date Of Creation
    March 2, 1989
    ETag
    5542eda1d1454a4af3793a25f7b8052e3fb6e8b3
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 2, 2016
    Previous Company Names
    Ceased On
    February 27, 2003
    Effective From
    January 23, 1990
    Name
    WORCESTER WINDSCREENS LIMITED
    Ceased On
    January 23, 1990
    Effective From
    March 2, 1989
    Name
    SUREBOW LIMITED
    Registered Office Address
    Address Line 1
    Allen House
    Address Line 2
    1 Westmead Road
    Locality
    Sutton
    Post Code
    SM1 4LA
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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