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Auto Windscreens Services Limited

07518924

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB
Incorporated 07/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Keith John Barber

director · Since 21/02/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Gary Humphreys

director · Since 11/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Kevin Ronald Spencer

director · Since 11/05/2011

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 65 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

James Alexander Macbeth

director · Since 03/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Markerstudy Group Limited

75–100% shares
75–100% votes
Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Markerstudy Holdings Limited

Ceased 06/04/2016

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 18/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 08/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/09/2021Registered 17/09/2021Satisfied 26/06/2024
charge
satisfied

CLIVE WOODLEY JACQUES AND GORDON BARRY JACQUES

Created 21/12/2012Registered 05/01/2013Satisfied 26/09/2024
charge
satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 14/11/2012Registered 22/11/2012Satisfied 26/09/2024
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 01/05/2012Registered 05/05/2012Satisfied 26/09/2024
charge
satisfied

SLOUGH TRADING ESTATE LIMITED

Created 15/07/2011Registered 29/07/2011Satisfied 26/09/2024
charge
satisfied

CHANCERYGATE (MILLER STREET) LIMITED

Created 24/06/2011Registered 05/07/2011Satisfied 26/09/2024
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 15/06/2011Registered 23/06/2011Satisfied 26/09/2024