This company is commonly known as Autogard Holdings Limited. The company was founded 22 years ago and was given the registration number 04421929. The firm's registered office is in LONDON. You can find them at 99 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AUTOGARD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04421929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Gresham Street, London, EC2V 7NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Gresham Street, London, EC2V 7NG | Secretary | 19 December 2016 | Active |
| 99, Gresham Street, London, EC2V 7NG | Director | 04 July 2022 | Active |
| 99, Gresham Street, London, EC2V 7NG | Director | 02 January 2018 | Active |
| 3200, Wentworth Street, Burlington, Canada, L7M 2M6 | Secretary | 23 May 2002 | Active |
| 28 Imperial Square, Cheltenham, GL50 1RH | Secretary | 08 May 2002 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR | Corporate Nominee Secretary | 11 April 2014 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1HU | Corporate Secretary | 02 April 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 April 2002 | Active |
| Floor 31, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 02 April 2011 | Active |
| 8, Norland Road, Clifton, Bristol, BS8 3LP | Director | 20 November 2009 | Active |
| 9 Fernbank Road, Redland, Bristol, BS6 6QA | Director | 01 February 2003 | Active |
| 99, Gresham Street, London, EC2V 7NG | Director | 01 August 2009 | Active |
| 3200, Wentworth Street, Burlington, Canada, L7M 2M6 | Director | 08 May 2002 | Active |
| 99, Gresham Street, London, EC2V 7NG | Director | 05 June 2017 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1HU | Director | 01 June 2012 | Active |
| Überwasser Str. 64, 44147, Dortmund, Germany, | Director | 28 August 2014 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1HU | Director | 02 April 2011 | Active |
| 111, 111 W. Michigan Street, Milwaukee, United States, | Director | 01 December 2021 | Active |
| 99, Gresham Street, London, EC2V 7NG | Director | 02 April 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 April 2002 | Active |
| Rexnord Industries (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-05 | Capital | Legacy. | Download |
| 2023-10-05 | Insolvency | Legacy. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Capital | Legacy. | Download |
| 2019-11-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-27 | Insolvency | Legacy. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
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