Menna Overview
Here’s a quick overview of AUTOPROTECT (MBI) LTD 👀 — a Harlow, Essex based business that started in 2004.
AUTOPROTECT (MBI) LTD
- Company statusactive
- Company No05089293
- Age22 years 4 months Incorporated 31 March 2004
- Officers7
Address
Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
AUTOPROTECT (MBI) LTD is an active company incorporated on 31 March 2004 and based in Harlow, Essex. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jul 2021
Memorandum Articles
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UYS, Sanet | secretary | 03 Mar 2023 | |
| CHARD, David Adrian | director | Feb 1978 | 30 Mar 2023 |
| EDWARDS, Michael Alexander | director | Mar 1985 | 30 Jun 2022 |
| MOORE, Ben | director | Sep 1976 | 30 Jun 2022 |
| NIEMAN, Graeme | director | Dec 1985 | 03 Jan 2019 |
| ROTHWELL, Andrew Mark | director | Mar 1972 | 30 Jun 2022 |
| UYS, Sanet | director | Dec 1974 | 24 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autoprotect Group Limited | 19 Nov 2018 |
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Here’s a quick overview of AUTOPROTECT (MBI) LTD 👀 — a Harlow, Essex based business that started in 2004.