UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
Overview
| Company Name | UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02568507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL ACCIDENT REPAIR CENTRE LIMITED | Dec 13, 1990 | Dec 13, 1990 |
What are the latest accounts for UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Direct Line Insurance Group Plc as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Brian Joseph Moore on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Brian Joseph Moore as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Paul Milliner as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 30, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of James Tobin Gearey as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Paul Milliner as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Tobin Gearey as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cormac Bradley as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| MOORE, Brian Joseph | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 340896430002 | |||||||||
| SHEPPARD, Darren Wayne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 219659440001 | |||||||||
| TUBB, Richard Lewis | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 342937190001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | 184455750001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | British | 101806650001 | ||||||||||
| TIMMIS, John Whittome | Secretary | Beggars Roost TN5 6QG Wadhurst East Sussex | British | 20743950001 | ||||||||||
| BATTLEY, John Stephen | Director | 12a Searle Road GU9 8LJ Farnham Surrey | England | British | 122995070001 | |||||||||
| BRADLEY, Cormac | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | Irish | 209306190003 | |||||||||
| BURROWS, Jessie Josephine | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | England | British | 321425690001 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| DAVIDSON, Jonathan Alastair | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | England | British | 182503860001 | |||||||||
| DAVIS, Christian Paul | Director | St Helens Lane LS16 8BS Leeds 38 West Yorkshire England | United Kingdom | British | 140193480002 | |||||||||
| FLAHERTY, Michael Patrick | Director | 6 Mitchells Place Dulwich SE21 7JZ London | British | 60933840002 | ||||||||||
| FORRESTER, Stuart Robert | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 192374750001 | |||||||||
| GEAREY, James Tobin | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 131972120002 | |||||||||
| HARDY, Stephen Nicholas | Director | Threeways Ricketts Hill Road Tatsfield TN16 2NA Westerham Kent | United Kingdom | British | 97621130001 | |||||||||
| HORTON, Peter Anthony | Director | Meadow Way Northdown Road, Woldingham CR3 7BB Caterham Surrey | England | British | 110440810001 | |||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| LONG, Martin Paul | Director | Chartwell Farm Mapleton Road TN16 1PS Westerham Kent | England | British | 111427490001 | |||||||||
| MADDOCK, Steven | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 149984460003 | |||||||||
| MILLINER, Martin Paul | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | United Kingdom | British | 328395200001 | |||||||||
| MORTON, Craig Euan | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | Scotland | British | 170555320001 | |||||||||
| NASH, Robert Paul | Director | 79 Devonshire Way Shirley CR0 8BW Croydon Surrey | England | British | 95219940001 | |||||||||
| NIGHTINGALE, Paul | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | England | British | 73559310001 | |||||||||
| O'MURCHU, Helen Clare | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | England | British | 164136890001 | |||||||||
| SMITH, Edward John Gerard | Director | Princes Street EC2R 8PB London 1 | United Kingdom | British | 81980160002 | |||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||||||
| TIMMIS, John Whittome | Director | Beggars Roost TN5 6QG Wadhurst East Sussex | England | British | 20743950001 | |||||||||
| TRELOAR, Stephen | Director | Princes Street 1 Princes Street EC2R 8PB London 1 England | United Kingdom | British | 146409300001 | |||||||||
| WEEKS, Christopher, Mr. | Director | Churchill Court Westmoreland Road BR1 1DP Bromley Kent | England | English | 257244340001 | |||||||||
| WOOLGROVE, Thomas | Director | Rbs Insurance, Mailpoint 3 Churchill Court, Westmoreland Road BR1 1DP Bromley 6th Floor, Phase 2 Kent England | England | British | 153706460001 |
Who are the persons with significant control of UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Line Insurance Group Limited | Apr 06, 2016 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0