Company information:
Auto Windscreens Services Limited (No: 07518924)
Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Status: Active
Incorporated: 02-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: KEITH JOHN BARBER ( DOB: May-1974 From: Feb-2011 )
Current Director: GARY HUMPHREYS ( DOB: May-1965 From: May-2011 )
Current Director: JAMES ALEXANDER MACBETH ( DOB: Oct-1971 From: Nov-2021 )
Current Director: KEVIN RONALD SPENCER ( DOB: Jul-1965 From: May-2011 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Sep-2015 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Feb-2011 To: Feb-2011 )
Resigned Director: SALEEM HAMID MIYAN ( DOB: Feb-1974 From: Dec-2012 To: Feb-2014 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Sep-2011 To: Sep-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2011 To: Feb-2011 )
Persons of Significant Control:
Markerstudy Holdings Limited, 846-848 Europort, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Markerstudy Group Limited, Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Mr Kevin Ronald Spencer, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-25, Ceased: 2021-07-15)