AUTOPROTECT (MBI) LTD

AUTOPROTECT (MBI) LTD is an active private limited company, incorporated on 31 March 2004. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Roydon Road, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AUTOPROTECT (MBI) LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05089293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK HOUSE
Address Line 2ROYDON ROAD
Post TownHARLOW
CountyESSEX
PostcodeCM19 5DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
AUTOPROTECT (MBI) LTD

Directors

(The company's officers)
MR DAVID ADRIAN CHARD
(~46 year old British national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as CHIEF TRANSFORMATION OFFICER
  • Usually resident in ENGLAND
Appointed on 30/03/2023
MICHAEL ALEXANDER EDWARDS
(~39 year old British national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR MICHAEL MCVEIGH
(~53 year old British national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2019
BEN MOORE
(~47 year old British national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR GRAEME NIEMAN
(~38 year old Dutch national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2019
ANDREW MARK ROTHWELL
(~52 year old British national)
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MISS SANET UYS
(~49 year old South African national)
WARWICK HOUSE ROYDON ROAD, HARLOW, CM19 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 24/11/2021
MISS SANET UYS
WARWICK HOUSE ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
  • Current Secretary
Appointed on 03/03/2023

Connections

(Shared officers)
AUTOPROTECT GROUP LIMITED
  • MR DAVID ADRIAN CHARD
  • MR GRAEME NIEMAN
  • MISS SANET UYS
  • MR GRAEME NIEMAN
  • MISS SANET UYS
FUTURE 45 LIMITED
  • MR GRAEME NIEMAN
  • MISS SANET UYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTOPROTECT (MBI) LTD: Maps

Maps show the location of the postcode of the registered office, CM19 5DY.

Map of AUTOPROTECT (MBI) LTD at local scale
Map of AUTOPROTECT (MBI) LTD at local scale
Map of AUTOPROTECT (MBI) LTD at district scale
Map of AUTOPROTECT (MBI) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM19 5DY

Other companies with registered offices in CM19 5DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)