Autorestore Limited
- Company number
- 02354648
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1989
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Worcester Windscreens Limited (until 27 Feb 2003)
- Surebow Limited (until 23 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAUTWEIN, Friedrich | Director | 7 Mar 2022 | |
| LEPPARD, Elizabeth Ann | Secretary | 15 Nov 2021 | 7 Mar 2022 |
| MYERS, David | Director | 1 Apr 2021 | 7 Mar 2022 |
| ALLISON, Geoffrey Edward | Director | 1 Apr 2021 | 7 Mar 2022 |
| KARA, Altaf | Secretary | 1 Apr 2021 | 15 Nov 2021 |
| SCHEIDLER, Michael Alexander | Director | 1 Apr 2021 | 7 May 2021 |
| BENTLEY, Andrew James | Director | 10 Jun 2019 | 1 Apr 2021 |
| KONSTANTOPOULOS, Taxiarchis | Director | 14 May 2018 | 1 Apr 2021 |
| SCUDAMORE, Rebecca | Secretary | 8 Apr 2011 | 1 Apr 2021 |
| DOGGETT, Nigel Jeremy | Director | 23 Jul 2008 | 1 Apr 2021 |
| MELLER, David Brian | Director | 18 Feb 2004 | 2 Mar 2020 |
| BASS, Robert | Director | 31 Mar 2000 | 2 Mar 2020 |
| ATHERTON, Neil Gordon | Director | 14 May 2018 | 10 Jun 2019 |
| ELDRIDGE, Christopher | Director | 1 Aug 2008 | 25 Apr 2019 |
| LEWIS, Paul Roger | Director | 1 Aug 2008 | 31 Mar 2018 |
| VENTURINI, Diane Patricia | Secretary | 29 Apr 2010 | 19 Dec 2014 |
| ADIGHIBE, Uloma Nkechi | Secretary | 16 Mar 2009 | 29 Apr 2010 |
| VENTURINI, Diane Patricia | Secretary | 2 Jan 2007 | 16 Mar 2009 |
| TARN, Elizabeth Jill | Secretary | 15 Aug 2003 | 2 Jan 2007 |
| SHAKINOVSKY, Manfred Louis | Director | - | 30 Apr 2004 |
| BASS, Robert | Secretary | 1 Feb 2003 | 15 Aug 2003 |
| MORGAN, Tina Jane | Secretary | 23 Apr 1998 | 1 Feb 2003 |
| JONES, Adrian Ford | Director | 1 Jul 1993 | 14 Apr 2000 |
| BASS, Robert | Secretary | - | 23 Apr 1998 |
| MILLARD, Dennis Henry | Director | - | 21 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukn Vehicle Services & Repair Limited | Ownership Of Shares 75 To 100 Percent | 7 Mar 2022 | |
| Rivus Midco Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 7 Mar 2022 |
| Belron International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
Accounts
Connections
Directors’ other companies
- TRAUTWEIN, Friedrich - Director at Bertram Group Limited
Registered address
429 companies are registered at this address - likely a registration agent.