DEKRA AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
DEKRA AUTOMOTIVE LIMITED
COMPANY NUMBER
03245911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/1996
(28 years and 2 months old)
WEBSITE
www.dekra-automotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2009
04/02/2015
TTL AUTOMOTIVE LIMITED
View all previous names
HIGH WYCOMBE
HP14 3SX
Telephone: 02380760722
TPS: No
Stokenchurch House
Oxford Road
Stokenchurch
HIGH WYCOMBE
HP14 3SX
Telephone: 480500
Beacon House
Stokenchurch Business Park
Ibstone Road
High Wycombe, Buckinghamshire
HP14 3FE
Telephone: 480500
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 |
|---|---|---|
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GAIN SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEKRA AUTOMOTIVE 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 DEKRA AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEKRA AUTOMOTIVE 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/09/1996 - Present (28 years and 2 months) Secretary: 05/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
05/09/1996 - Present (28 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEKRA EV | N/A | N/A |
| DEKRA CERTIFICATION BV | N/A | N/A |
| DEKRA LOSS ADJUSTERS AND SURVEYORS LTD | Active - Accounts Filed | View Report |
| DEKRA SE | N/A | N/A |
| DEKRA CLAIMS & EXPERT SERVICES INTL SA | N/A | N/A |
| DEKRA CLAIMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DEKRA INTERNATIONAL GMBH | N/A | N/A |
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GAIN SOLUTIONS LIMITED | Company is dissolved | View Report |
| DEKRA ORGANISATIONAL RELIABILITY LIMITED | Company is dissolved | View Report |
| DEKRA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/07/2023 | New Company Secretary Christopher Joseph Blue (931167421) Appointed |
| 26/07/2023 | Peter Laursen (928680186) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Barry Ward (926492990) Appointed |
| 03/03/2023 | Bo Bay Hougaard (928680187) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Jonathan David Sweet (929201682) Appointed |
| 21/09/2021 | Paul Edwin Bradbury (924785603) has left the board |
| 21/09/2021 | Paul Edwin Bradbury (924785603) has left the board |
| 30/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 09/01/2020 | Michael Derek Budnyj (919350722) has left the board |
| 04/12/2019 | Derek Robert Smith (903398669) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | Rolf-Peter Krokel (918490276) has left the board |
| 04/09/2019 | New Board Member Paul Edwin Bradbury (924785603) Appointed |
| 04/09/2019 | New Board Member Derek Robert Smith (903398669) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | Alexander Robert Underwood (906583340) has left the board |
| 25/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Michael Derek Budnyj (919350722) Appointed |
| 19/01/2018 | Robert Hazelwood (922834257) has left the board |
| 19/01/2018 | Jean-Laurent Paris (918488979) has left the board |
| 18/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | Michael Derek Budny (907117396) has left the board |
| 05/04/2017 | New Board Member Robert Hazelwood (922834257) Appointed |
| 01/11/2016 | Change in Reg. Office |
| 09/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 17/02/2014 | Jean-Laurent Paris (918490443) has left the board |
| 17/02/2014 | Rolf-Peter Krokel (918490471) has left the board |
| 17/02/2014 | New Board Member Jean-Laurent Paris (918488979) Appointed |
| 17/02/2014 | New Board Member Rolf-Peter Krokel (918490276) Appointed |
| 10/02/2014 | New Board Member Frederic Schmitt (918490461) Appointed |
| 10/02/2014 | New Board Member Jean-Laurent Paris (918490443) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 10/02/2014 | New Board Member Rolf-Peter Krokel (918490471) Appointed |
| 10/02/2014 | Elizabeth Julie Budny (907117385) has left the board |
| 20/09/2013 | New Annual Return filed |
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