TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Autins Group PLC

Adresse
Central Point One
Central Park Drive
Rugby
Warwickshire
CV23 0WE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 octobre 2022
Société Numéro de Registre 08958960 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Autins Group LTD
  • Auto Autins Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Attwood, Adam Richard Rugby, Warwickshire, England Status: Active Notified: 18/01/2016 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Bloomer, Andrew Robert Rugby Status: Active Notified: 22/04/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Munir, Kamran Rugby, Warwickshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Munir, Kamran Rugby, Warwickshire Status: Active Notified: 01/01/2020 Role: Secretary
    Taylor, Mark Adrian Rugby Status: Active Notified: 13/11/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Burn, Andrew James Sebastian Rugby Status: Ceased Notified: 15/05/2023 Ceased: 28/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaminski-Cook, Gareth Richard Norman Rugby Status: Ceased Notified: 01/10/2018 Ceased: 19/04/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Larner, James David Rugby, England Status: Ceased Notified: 18/01/2016 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Acoustic Insulations Limited Status: Active Notified: 07/08/2016 Companies House Number: 05898766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Autins Limited Status: Active Notified: 01/08/2016 Companies House Number: 00875424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Autins Technical Centre Limited Status: Active Notified: 01/08/2016 Companies House Number: 04423611 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Automotive Insulations Limited Status: Active Notified: 01/08/2016 Companies House Number: 04401421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solar Nonwovens Limited Status: Active Notified: 01/08/2016 Companies House Number: 04402041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors