DOWLAIS AUTOMOTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOWLAIS AUTOMOTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOWLAIS AUTOMOTIVE LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593803. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWLAIS AUTOMOTIVE LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593803. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWLAIS AUTOMOTIVE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAD (UK) LIMITED (until 13/12/2022)
FAD (UK) LIMITED (until 13/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
IAN ROBINSON | Feb 1964 | British | Director | 2001-03-23 UNTIL 2002-02-28 | RESIGNED |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
DAVID JAMES RICHARDSON | Dec 1946 | British | Director | 2000-08-16 UNTIL 2002-02-28 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
MARINO PASOTTI | Jun 1954 | Italian | Director | RESIGNED | |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
IAN ROBINSON | Feb 1964 | British | Secretary | 2001-03-23 UNTIL 2002-02-28 | RESIGNED |
DAINYLLE MARIE MORRIS | Secretary | 2000-08-16 UNTIL 2001-03-23 | RESIGNED | ||
MR WILLIAM JAMES HOY | Nov 1969 | British | Secretary | 2002-02-28 UNTIL 2006-10-06 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2006-10-06 UNTIL 2009-05-07 | RESIGNED |
DUNRAVEN STREET REGISTRARS LIMITED | Secretary | RESIGNED | |||
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-04-20 | RESIGNED | ||
LOUIS ELISA SACKSEN | Apr 1939 | Dutch | Director | RESIGNED | |
GKN GROUP SERVICES LTD | Corporate Secretary | 2000-12-01 UNTIL 2019-04-12 | RESIGNED | ||
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
RUFUS ALEXANDER OGILVIE | Dec 1949 | British | Director | 2006-10-06 UNTIL 2011-12-19 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2006-10-06 UNTIL 2009-05-07 | RESIGNED |
BRIAN KEITH MONTGOMERY | Jun 1947 | British | Director | 1997-07-24 UNTIL 2003-08-29 | RESIGNED |
INNOCENTE MARCOLINI | Sep 1952 | Italian | Director | RESIGNED | |
ANTONY DENNIS LINDSAY | Sep 1952 | British | Director | 2003-08-29 UNTIL 2006-10-06 | RESIGNED |
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2002-02-28 UNTIL 2006-10-06 | RESIGNED |
BARBY DASHWOOD-HALL | Oct 1946 | British | Director | RESIGNED | |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
CARLO EUGENIO PIO COLOMBOTTI | Aug 1939 | British | Director | RESIGNED | |
JOHN RICHARD BIGGS | Jan 1952 | British | Director | 1996-12-02 UNTIL 2001-01-31 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-10-06 UNTIL 2011-10-28 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Industries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |