UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
COMPANY NUMBER
02568507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
13/12/1990
(34years old)
WEBSITE
http://www.dlgautoservices.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1990
28/10/2004
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
KENT
BR1 1DP
17 London Road
Bromley
Kent
BR1 1DE
Telephone: 3030431
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Willow Farm Business Park
Station Road
Castle Donington
Derby, Derbyshire
DE74 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | James Tobin Gearey (913197212) has left the board |
| 01/11/2024 | New Board Member Martin Paul Milliner (932839520) Appointed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/02/1996 - Present (28 years and 9 months) Secretary: 13/12/1991 - Present (33years) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | James Tobin Gearey (913197212) has left the board |
| 01/11/2024 | New Board Member Martin Paul Milliner (932839520) Appointed |
| 25/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 05/06/2024 | Cormac Bradley (920930619) has left the board |
| 05/01/2024 | Paul Nightingale (907355931) has left the board |
| 05/12/2023 | Jessie Burrows (921928877) has left the board |
| 28/07/2023 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 26/07/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | Steven Maddock (914998446) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | Stuart Robert Forrester (919237475) has left the board |
| 06/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Jessie Burrows (921928877) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 25/06/2017 | New Accounts filed |
| 16/06/2017 | Steven Maddock (917686529) has left the board |
| 16/06/2017 | New Board Member Steven Maddock (914998446) Appointed |
| 06/06/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Cormac Bradley (920930619) Appointed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 17/06/2016 | New Board Member Helen Clare O'Murchu (916413689) Appointed |
| 17/06/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Board Member Stuart Robert Forrester (919237475) Appointed |
| 06/11/2014 | Christopher Weeks (915762259) has left the board |
| 05/11/2014 | New Board Member Steven Maddock (917686529) Appointed |
| 05/11/2014 | New Board Member Paul Nightingale (907355931) Appointed |
| 08/10/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Company Secretary Roger Cheston Clifton (918445575) Appointed |
| 24/12/2013 | Penelope Ann Hutchings (910180665) has left the board |
| 17/12/2013 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Craig Euan Morton (917055532) Appointed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 25/03/2013 | Jonathan Alastair Davidson (915761831) has left the board |
| 05/12/2012 | New Confirmation Statement filed |
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