AUTOGARD HOLDINGS LIMITED
Company number 04421929 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-04-22
- Registered office
- C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Postcode
- EC2M 4AG
- Capital
- 21,979,757 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-22
- Next due by
- 2027-05-06
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 18 resigned
Robert Friedrich, Dr RANK
Director
Maria Seerup, Ms. SØRENSEN
Director
Dean Allen TURTENWALD
Director
DR Stefan, Dr GREVING
Secretary
Group structure 1 subsidiary
Controlled by REXNORD INDUSTRIES (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.autogard.co.uk
Previous company names
| Name | Date changed |
|---|---|
| DRIVECON LIMITED | 2003-04-08 |
| SPEED 9151 LIMITED | 2002-05-16 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| C/O DWF LLP, FLOOR 31 20 FENCHURCH STREET, LONDON, EC3M 3AG | 2016-12-13 |
| C/O C/O DWF LLP, FLOOR 31, 20 FENCHURCH STREET, LONDON, EC3M 3AG, ENGLAND | 2015-02-04 |
| C/O DWF LLP FLOOR 31, 20 FENCHURCH STREET, LONDON, EC3M 3AG, EC3M 3AG, ENGLAND | 2015-02-04 |
| C/O DWF LLP, FLOOR 31 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND | 2015-01-27 |
| CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL | 2014-09-04 |
| C/O FASKEN MARTINEAU LLP, 17 HANOVER SQUARE, LONDON, W1S 1HU, UNITED KINGDOM | 2014-04-16 |
| 2 WILKINSON ROAD LOVE LANE, INDUSTRIAL ESTATE, CIRENCESTER, GLOS., GL7 1YT | 2011-04-05 |
| WORMS FARM, SIDDINGTON, CIRENCESTER, GLOUCESTERSHIRE GL7 6EU | 2006-03-09 |
| 60 KINGS WALK, GLOUCESTER, GLOUCESTERSHIRE GL1 1LA | 2004-02-19 |
| C/O WILLANS, 28 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1RH | 2002-06-18 |
| 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | 2002-05-16 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.