British Autogard Limited
04380334
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
secretary · Since 19/12/2016
director · Since 04/06/2025
VP/GM HEAVY DUTY CLUTCH & BRAKES
GERMAN · GERMANY · Age 63
Also on 2 other boards
secretary · Since 19/12/2016
Former
corporate nominee secretary · Resigned 14/03/2002
corporate nominee director · Resigned 14/03/2002
director · Resigned 29/05/2002
corporate nominee secretary · Resigned 29/05/2002
secretary · Resigned 29/05/2002
director · Resigned 02/06/2006
director · Resigned 20/11/2009
secretary · Resigned 20/11/2009
corporate secretary · Resigned 11/04/2014
director · Resigned 28/08/2014
corporate nominee secretary · Resigned 19/12/2016
director · Resigned 01/03/2017
director · Resigned 06/06/2017
director · Resigned 14/12/2017
director · Resigned 01/12/2021
director · Resigned 27/05/2022
director · Resigned 13/03/2024
director · Resigned 27/03/2025
Persons with Significant Control
Autogard Holdings Limited
C/O Curtis, Maller-Prevost, Colt & Mosle Llp, 99, Gresham Street, London, EC2V 7NG
Reg: 04421929 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O COMPANY SECRETARIAL DEPARTMENT
LONDON