KAUTEX TEXTRON CVS LIMITED -
| Company Profile | Company Filings |
Overview
KAUTEX TEXTRON CVS LIMITED is a Private Limited Company from and has the status: Active.
KAUTEX TEXTRON CVS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03402476. The accounts status is FULL and accounts are next due on 31/03/2024.
KAUTEX TEXTRON CVS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03402476. The accounts status is FULL and accounts are next due on 31/03/2024.
KAUTEX TEXTRON CVS LIMITED -
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
23 BEDFORD ROW
WC1R 4EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR J??RG RAUTENSTRAUCH | Jul 1967 | German | Director | 2017-04-06 | CURRENT |
| MR RICHARD CLIVE LEWIS | Secretary | 2020-02-01 | CURRENT | ||
| MR JAVIER PEREZ PASCUAL | Dec 1977 | Spanish | Director | 2017-06-07 | CURRENT |
| GUNTER THEODOR LINDEN | May 1962 | German | Director | 2002-05-03 UNTIL 2009-02-16 | RESIGNED |
| WILLIAM NOEL WHITE | Apr 1942 | American | Director | 2000-02-15 UNTIL 2001-06-21 | RESIGNED |
| MRS PAULINE ANNE PRESTON | Dec 1952 | British | Secretary | 1997-07-08 UNTIL 2018-01-13 | RESIGNED |
| MISS NATALIA FERNANDA ROJAS-MERA | Secretary | 2018-02-05 UNTIL 2020-02-01 | RESIGNED | ||
| MR DAVID COLIN JACKSON | May 1944 | Director | 2001-10-25 UNTIL 2002-05-03 | RESIGNED | |
| DIETER STUDENER | Nov 1956 | German | Director | 2010-11-10 UNTIL 2013-06-01 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 1997-07-09 UNTIL 1998-06-15 | RESIGNED |
| MRS PAULINE ANNE PRESTON | Dec 1952 | British | Director | 1997-07-08 UNTIL 1998-06-15 | RESIGNED |
| HANS-GEORG NEIZERT | Sep 1960 | German | Director | 2009-02-17 UNTIL 2012-07-09 | RESIGNED |
| JUERGEN MOITZHEIM | Apr 1964 | German | Director | 2002-05-03 UNTIL 2006-05-31 | RESIGNED |
| AMBROSE CULVER MILLER | Sep 1943 | American | Director | 1997-07-21 UNTIL 1998-06-15 | RESIGNED |
| JOHN HINKLE BRACKEN | Oct 1948 | Usa | Director | 2002-05-03 UNTIL 2009-02-16 | RESIGNED |
| MR CLIVE JAMES GORDON LEWIS | Jul 1932 | British | Director | 1997-07-08 UNTIL 1998-06-15 | RESIGNED |
| KLAUS KÖNIG | Jun 1969 | German | Director | 2012-10-12 UNTIL 2017-06-06 | RESIGNED |
| JONATHAN CAREY GRIFFITH | Mar 1956 | British | Director | 1998-06-15 UNTIL 2000-09-05 | RESIGNED |
| MR PHILIP DOUGLAS IRVING | Dec 1967 | Irish | Director | 2009-02-17 UNTIL 2010-11-15 | RESIGNED |
| BEV ARNOLD | Feb 1952 | British | Director | 1998-06-15 UNTIL 2001-10-31 | RESIGNED |
| MR DAVID JOHN FROST | Nov 1962 | British | Director | 2002-05-03 UNTIL 2009-01-19 | RESIGNED |
| MR STEVEN KENNETH EVANS | Feb 1963 | British | Director | 2006-06-01 UNTIL 2016-03-04 | RESIGNED |
| GEORGE FREDERICK DANIELS | Mar 1949 | American | Director | 1997-07-21 UNTIL 2000-02-15 | RESIGNED |
| DIRK BUSCH | May 1963 | German | Director | 2013-06-01 UNTIL 2017-03-29 | RESIGNED |
| JOHN HINKLE BRACKEN | Oct 1948 | Usa | Director | 1997-07-21 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Textron Supply Center B.V. | 2016-04-06 | Badhoevedorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |