British Autogard Limited

04380334

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 25/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Dr Stefan Greving

secretary · Since 19/12/2016

Ms. Maria Seerup Sã˜Rensen

director · Since 12/06/2024

FINANCE DIRECTOR

DANISH · SWITZERLA · Age 47

Dr Robert Friedrich Rank

director · Since 04/06/2025

VP/GM HEAVY DUTY CLUTCH & BRAKES

GERMAN · GERMANY · Age 63

Also on 2 other boards

Persons with Significant Control

Autogard Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/10/2005Registered 28/10/2005Satisfied 26/02/2011

charge

satisfied

HSBC BANK PLC

Created 20/07/2004Registered 22/07/2004Satisfied 01/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2002Registered 27/06/2002Satisfied 16/09/2006