UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY


Company Profile Company Filings

Overview

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED was incorporated 28 years ago on 13/12/1990 and has the registered number: 02568507. The accounts status is FULL and accounts are next due on 30/09/2020.

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom
Previous trading names include:
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED (until 28/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-15 CURRENT
MR PAUL NIGHTINGALE Jan 1964 British Director 2014-10-22 CURRENT
MR CORMAC BRADLEY Apr 1973 Irish Director 2016-06-15 CURRENT
MRS JESSIE BURROWS Jun 1968 British Director 2019-02-07 CURRENT
STUART ROBERT FORRESTER Jun 1970 British Director 2014-10-22 CURRENT
MR STEVEN MADDOCK Jul 1968 British Director 2014-10-22 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
JOHN STEPHEN BATTLEY Jun 1939 British Director 1995-06-30 UNTIL 2003-03-26 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2003-10-31 UNTIL 2004-12-31 RESIGNED
MR CHRISTIAN PAUL DAVIS Nov 1972 British Director 2009-07-21 UNTIL 2011-02-08 RESIGNED
MICHAEL PATRICK FLAHERTY Nov 1950 British Director 2003-10-31 UNTIL 2006-04-05 RESIGNED
MR JONATHAN ALASTAIR DAVIDSON Feb 1960 British Director 2011-02-08 UNTIL 2013-03-18 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-22 UNTIL 2009-07-31 RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2010-01-12 UNTIL 2010-06-19 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Director 1996-02-27 UNTIL 2003-03-26 RESIGNED
MR PETER ANTHONY HORTON Feb 1955 British Director 1995-06-30 UNTIL 2005-06-10 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2006-01-17 UNTIL 2010-01-12 RESIGNED
MR CHRISTOPHER WEEKS Oct 1968 British Director 2011-02-08 UNTIL 2014-10-22 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
ROBERT PAUL NASH Mar 1957 British Director 1998-10-01 UNTIL 2006-06-01 RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2011-02-08 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-06-05 UNTIL 2016-06-17 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2003-03-26 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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