KAUTEX TEXTRON CVS LIMITED
TEXTRON AUTOMOTIVE COMPANY LIMITED

Hellopages » Greater London » Camden » WC1R 4EB
Company number 03402476
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Steven Kenneth Evans as a director on 4 March 2016. The most likely internet sites of KAUTEX TEXTRON CVS LIMITED are www.kautextextroncvs.co.uk, and www.kautex-textron-cvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kautex Textron Cvs Limited is a Private Limited Company. The company registration number is 03402476. Kautex Textron Cvs Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Kautex Textron Cvs Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. BUSCH, Dirk is a Director of the company. KÖNIG, Klaus is a Director of the company. Director ARNOLD, Bev has been resigned. Director BRACKEN, John Hinkle has been resigned. Director BRACKEN, John Hinkle has been resigned. Director DANIELS, George Frederick has been resigned. Director EVANS, Steven Kenneth has been resigned. Director FROST, David John has been resigned. Director GRIFFITH, Jonathan Carey has been resigned. Director IRVING, Philip Douglas has been resigned. Director JACKSON, David Colin has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director LINDEN, Gunter Theodor has been resigned. Director MILLER, Ambrose Culver has been resigned. Director MOITZHEIM, Juergen has been resigned. Director NEIZERT, Hans-Georg has been resigned. Director PRESTON, Pauline Anne has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director STUDENER, Dieter has been resigned. Director WHITE, William Noel has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 08 July 1997
Director
BUSCH, Dirk
Appointed Date: 01 June 2013
62 years old
Director
KÖNIG, Klaus
Appointed Date: 12 October 2012
56 years old

Resigned Directors

Director
ARNOLD, Bev
Resigned: 31 October 2001
Appointed Date: 15 June 1998
73 years old
Director
BRACKEN, John Hinkle
Resigned: 16 February 2009
Appointed Date: 03 May 2002
77 years old
Director
BRACKEN, John Hinkle
Resigned: 15 June 1998
Appointed Date: 21 July 1997
77 years old
Director
DANIELS, George Frederick
Resigned: 15 February 2000
Appointed Date: 21 July 1997
76 years old
Director
EVANS, Steven Kenneth
Resigned: 04 March 2016
Appointed Date: 01 June 2006
62 years old
Director
FROST, David John
Resigned: 19 January 2009
Appointed Date: 03 May 2002
63 years old
Director
GRIFFITH, Jonathan Carey
Resigned: 05 September 2000
Appointed Date: 15 June 1998
69 years old
Director
IRVING, Philip Douglas
Resigned: 15 November 2010
Appointed Date: 17 February 2009
58 years old
Director
JACKSON, David Colin
Resigned: 03 May 2002
Appointed Date: 25 October 2001
81 years old
Director
LEWIS, Clive James Gordon
Resigned: 15 June 1998
Appointed Date: 08 July 1997
93 years old
Director
LINDEN, Gunter Theodor
Resigned: 16 February 2009
Appointed Date: 03 May 2002
63 years old
Director
MILLER, Ambrose Culver
Resigned: 15 June 1998
Appointed Date: 21 July 1997
82 years old
Director
MOITZHEIM, Juergen
Resigned: 31 May 2006
Appointed Date: 03 May 2002
61 years old
Director
NEIZERT, Hans-Georg
Resigned: 09 July 2012
Appointed Date: 17 February 2009
65 years old
Director
PRESTON, Pauline Anne
Resigned: 15 June 1998
Appointed Date: 08 July 1997
73 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 15 June 1998
Appointed Date: 09 July 1997
62 years old
Director
STUDENER, Dieter
Resigned: 01 June 2013
Appointed Date: 10 November 2010
69 years old
Director
WHITE, William Noel
Resigned: 21 June 2001
Appointed Date: 15 February 2000
83 years old

Persons With Significant Control

Textron International Holdings S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAUTEX TEXTRON CVS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Mar 2016
Termination of appointment of Steven Kenneth Evans as a director on 4 March 2016
14 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 540,872.01
...
... and 98 more events
15 Aug 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Aug 1997
£ nc 100/12000000 25/07/97
22 Jul 1997
Accounting reference date extended from 31/07/98 to 30/11/98
16 Jul 1997
New director appointed
08 Jul 1997
Incorporation

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