AUTORESTORE LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- In Administration
- Private Limited Company
- Company No. 02354648
- Last Updated: 01 Mar 2024
Company Profile
AUTORESTORE LIMITED was incorporated on Thursday, March 2, 1989 as a Private Limited Company with registered address in SUTTON. AUTORESTORE LIMITED has the status: In Administration and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 35 years 8 months and 8 days.
| Name | AUTORESTORE LIMITED |
|---|---|
| Company number | 02354648 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1989 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ukn Vehicle Services & Repair Limited St. Cross Street, EC1N 8UN |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Rivus Midco Limited 33 Glasshouse Street, W1B 5DG |
Dates: Thursday, April 1, 2021 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
|
| Belron International Limited Stroude Road, TW20 9EL |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUTORESTORE LIMITED | 02 Mar 1989 |