REXNORD INDUSTRIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
REXNORD INDUSTRIES (UK) LIMITED
COMPANY NUMBER
07528607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/02/2011
(13 years and 9 months old)
WEBSITE
www.autogard.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NG
99 Gresham Street
London
EC2V 7NG
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 |
|---|---|---|
| REXNORD INDUSTRIES LLC | N/A | N/A |
| REXNORD INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AUTOGARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REXNORD INDUSTRIES (UK) 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 REXNORD INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXNORD INDUSTRIES (UK) 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 |
|---|---|---|---|---|
|
19/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 160 |
View Report |
|
14/02/2011 - 14/02/2014 (3years) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2011 - Present (13 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXNORD CORP | N/A | N/A |
| CENTA ANTRLEBE KIRSCHEY GMBH | N/A | N/A |
| REXNORD INDUSTRIES LLC | N/A | N/A |
| REXNORD INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AUTOGARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH AUTOGARD LIMITED | Active - Accounts Filed | View Report |
| CENTA TRANSMISSIONS LIMITED | In Liquidation | View Report |
| MICRO PRECISION GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | Daniel James Klun (924373340) has left the board |
| 21/12/2021 | New Board Member Jorg Stefan Greving (929064160) Appointed |
| 20/12/2021 | Patricia Mengler Whaley (915913190) has left the board |
| 16/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Daniel James Klun (924373340) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/05/2017 | New Company Secretary Jorg Stefan Greving (922145470) Appointed |
| 02/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 23/12/2016 | DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (918665899) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 13/06/2016 | Mark William Peterson (917126758) has left the board |
| 02/03/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 29/01/2015 | Change in Reg. Office |
| 17/01/2015 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 29/04/2014 | Todd Alan Adams (915774303) has left the board |
| 09/04/2014 | SCRIP SECRETARIES LIMITED (915774301) has left the board |
| 09/04/2014 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (918665899) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 27/03/2014 | Mark William Peterson (918610721) has left the board |
| 27/03/2014 | New Board Member Mark William Peterson (917126758) Appointed |
| 25/03/2014 | New Board Member Mark William Peterson (918610721) Appointed |
| 07/02/2014 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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