Company information:
Automotive Insulations Limited (No: 04401421)
Address: CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Status: Active
Incorporated: 22-Mar-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW ROBERT BLOOMER ( DOB: Jan-1981 From: Apr-2024 )
Current Director: KAMRAN MUNIR ( DOB: Jan-1973 From: Jan-2020 )
Current Secretary: KEVIN WESTWOOD ( From: Aug-2016 )
Resigned Director: ADAM RICHARD ATTWOOD ( DOB: Oct-1967 From: Nov-2016 To: Oct-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2002 To: Mar-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: JIM GRIFFIN ( DOB: Mar-1965 From: Oct-2006 To: Feb-2017 )
Resigned Director: ROBERT CHARLES HARRIS ( DOB: Oct-1948 From: Mar-2002 To: Oct-2006 )
Resigned Director: PETER JOHN HARRIS ( DOB: Jun-1943 From: Mar-2002 To: Oct-2006 )
Resigned Director: KAREN HOLDBACK ( DOB: Feb-1964 From: Oct-2006 To: Aug-2016 )
Resigned Director: GARETH RICHARD NORMAN KAMINSKI-COOK ( DOB: Jul-1964 From: Oct-2018 To: Apr-2024 )
Resigned Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: Jan-2016 To: Dec-2019 )
Resigned Director: KEVIN WESTWOOD ( DOB: Mar-1962 From: Oct-2006 To: Aug-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: ROBERT CHARLES HARRIS ( DOB: Oct-1948 From: Mar-2002 To: Oct-2006 )
Resigned Secretary: KAREN HOLDBACK ( DOB: Feb-1964 From: Oct-2006 To: Aug-2016 )
Persons of Significant Control:
Autins Group Plc, Central Point One Central Park Drive, Rugby, Warwickshire, CV23 0WE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-01)