OpenCompanies

Auto Windscreens Services Limited

Company number
07518924
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2011
Nature of business
Maintenance and repair of motor vehicles
Corporate group
RCN Holdco Limited (107 companies)

Registered office

45 Westerham Road
Bessels Green
Sevenoaks
TN13 2QB

Previous names

  • Trifords Limited (until 28 Sep 2021)

Officers

NameRoleAppointedResigned
HUMPHREYS, Gary Director 11 May 2011 30 Jun 2026
MALLON, Stephen Director 9 Jul 2026
MACBETH, James Alexander Director 3 Nov 2021
SPENCER, Kevin Ronald Director 11 May 2011
BARBER, Keith John Director 21 Feb 2011

Control

NameNature of controlNotifiedCeased
Markerstudy Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Kevin Ronald Spencer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2017 15 Jul 2021
Markerstudy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2021

Connections

Owned by

Auto Windscreens Services Limited → Markerstudy Group LimitedMarkerstudy Group Holdings Limited

Directors’ other companies

Companies at the same address

Data