DEKRA AUTOMOTIVE LIMITED
LONDON TTL AUTOMOTIVE LIMITED TTL TRAINING & CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC1N 2PZ

Company number 03245911
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Auditor's resignation; Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 28 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of DEKRA AUTOMOTIVE LIMITED are www.dekraautomotive.co.uk, and www.dekra-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dekra Automotive Limited is a Private Limited Company. The company registration number is 03245911. Dekra Automotive Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Dekra Automotive Limited is 40 Holborn Viaduct London England Ec1n 2pz. . BUDNY, Michael Derek is a Director of the company. KRÖKEL, Rolf-Peter is a Director of the company. PARIS, Jean-Laurent is a Director of the company. SCHMITT, Fréderic is a Director of the company. UNDERWOOD, Alexander Robert is a Director of the company. Secretary BUDNY, Michael Derek has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUDNY, Elizabeth Julie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEWITT, James Kevan has been resigned. Director SMITH, John Arthur has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUDNY, Michael Derek
Appointed Date: 05 September 1996
68 years old
Director
KRÖKEL, Rolf-Peter
Appointed Date: 31 January 2014
59 years old
Director
PARIS, Jean-Laurent
Appointed Date: 31 January 2014
56 years old
Director
SCHMITT, Fréderic
Appointed Date: 31 January 2014
63 years old
Director
UNDERWOOD, Alexander Robert
Appointed Date: 01 August 1999
67 years old

Resigned Directors

Secretary
BUDNY, Michael Derek
Resigned: 31 January 2014
Appointed Date: 05 September 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Director
BUDNY, Elizabeth Julie
Resigned: 31 January 2014
Appointed Date: 05 September 1996
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
35 years old
Director
HEWITT, James Kevan
Resigned: 30 November 2004
Appointed Date: 01 August 1999
77 years old
Director
SMITH, John Arthur
Resigned: 14 July 2006
Appointed Date: 14 April 2000
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Spearhead Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEKRA AUTOMOTIVE LIMITED Events

06 Jan 2017
Auditor's resignation
28 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 28 October 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
...
... and 75 more events
16 Sep 1996
Secretary resigned;director resigned
16 Sep 1996
Registered office changed on 16/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Incorporation

DEKRA AUTOMOTIVE LIMITED Charges

17 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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