ACCIDENT EXCHANGE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACCIDENT EXCHANGE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACCIDENT EXCHANGE LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141140. The accounts status is GROUP and accounts are next due on 30/11/2024.
ACCIDENT EXCHANGE LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141140. The accounts status is GROUP and accounts are next due on 30/11/2024.
ACCIDENT EXCHANGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 605 FORT DUNLOP
BIRMINGHAM
B24 9FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DOSTER IV | Dec 1968 | American | Director | 2017-09-14 | CURRENT |
MR IRFAN SADIQ | Secretary | 2015-03-13 | CURRENT | ||
MS HOLLY ANN NEIWEEM | Dec 1980 | American | Director | 2017-09-14 | CURRENT |
MR NICHOLAS JOHN WILLIAMS | Nov 1970 | British | Director | 2023-02-10 | CURRENT |
NICOLA JANE CATHERINE ROY | May 1976 | British | Director | 2012-11-16 | CURRENT |
MRS LUCY WOODS | Nov 1958 | British | Director | 2017-01-16 | CURRENT |
MR MARTIN JOHN ANDREWS | Sep 1963 | British | Director | 2016-08-16 UNTIL 2017-01-16 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-02-14 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-02-14 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-02-14 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-04-20 UNTIL 2004-09-01 | RESIGNED | ||
STEPHEN TERENCE ELDRED | Oct 1962 | British | Director | 2002-04-01 UNTIL 2004-12-10 | RESIGNED |
MR MARTIN JOHN ANDREWS | Sep 1963 | British | Director | 2004-11-10 UNTIL 2011-05-31 | RESIGNED |
MR GUY ROBERT BEACROFT | Nov 1948 | British | Director | 2001-02-14 UNTIL 2004-12-10 | RESIGNED |
MR MARTIN SCOTT BRAMWELL | Nov 1965 | British | Director | 2002-05-01 UNTIL 2007-04-30 | RESIGNED |
MR GARRY GEORGE CLARKE | Jun 1960 | British | Director | 2007-10-12 UNTIL 2008-02-20 | RESIGNED |
MR STEPHEN ANTHONY EVANS | Nov 1958 | British | Secretary | 2001-02-14 UNTIL 2004-04-20 | RESIGNED |
IAN WILLIAM JAMES CRUMP | Oct 1955 | British | Director | 2002-05-01 UNTIL 2004-01-31 | RESIGNED |
MR RICHARD JOHN POPE | Apr 1964 | British | Director | 2002-04-01 UNTIL 2004-12-10 | RESIGNED |
NICOLA JANE CATHERINE PICKERING | May 1976 | British | Secretary | 2004-09-01 UNTIL 2006-10-30 | RESIGNED |
NICOLA JANE CATHERINE PICKERING | May 1976 | British | Director | 2004-09-01 UNTIL 2007-10-12 | RESIGNED |
ELIZABETH FISHER | Oct 1963 | British | Director | 2005-05-01 UNTIL 2007-04-30 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2007-01-02 UNTIL 2007-10-22 | RESIGNED |
PHILIP HODKINSON | Sep 1956 | British | Director | 2005-05-01 UNTIL 2006-03-10 | RESIGNED |
ALISTAIR JOHN CHARLES HORSBURGH | Dec 1966 | British | Director | 2005-05-01 UNTIL 2007-04-30 | RESIGNED |
STEINE THOMAS PAGET-WALL | Jun 1963 | British | Director | 2002-04-01 UNTIL 2004-12-10 | RESIGNED |
RODERICK HUBERT SEEL | Dec 1968 | British | Director | 2002-05-01 UNTIL 2007-04-30 | RESIGNED |
STEPHEN ROBERT JONES | British | Secretary | 2006-10-30 UNTIL 2015-03-13 | RESIGNED | |
MRS DEBRA ELAINE EVANS | Aug 1958 | British | Director | 2002-04-01 UNTIL 2004-01-31 | RESIGNED |
MR DAVID ANDREW WHATLEY | Jul 1970 | British | Director | 2011-05-31 UNTIL 2012-11-16 | RESIGNED |
PAUL WILDES | Mar 1976 | British | Director | 2003-11-04 UNTIL 2004-05-05 | RESIGNED |
LEE STUART WOODLEY | Jun 1969 | English | Director | 2005-05-01 UNTIL 2007-04-30 | RESIGNED |
LORD THE RT HON LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG | Feb 1932 | British | Director | 2003-05-01 UNTIL 2006-07-22 | RESIGNED |
MR STEPHEN ANTHONY EVANS | Nov 1958 | British | Director | 2001-02-14 UNTIL 2016-09-30 | RESIGNED |
TIMOTHY CHARLES EAVES | Feb 1951 | British | Director | 2005-06-13 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Doster Iv | 2017-09-14 | 12/1968 | New Canaan Ct, 06840 | Significant influence or control |
Automotive And Insurance Solutions Group Plc | 2016-04-06 - 2017-09-14 | Birmingham | Ownership of shares 75 to 100 percent |