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 - LONDON

This company is listed in the following categories:
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)

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

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