Kautex Textron Cvs Limited in London

Kautex Textron Cvs Limited

Kautex Textron Cvs started in year 1997 as Private Limited Company with registration number 03402476. The Kautex Textron Cvs company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Gray's Inn at 23 Bedford Row. Postal code: WC1R 4EB. Since October 12, 2000 Kautex Textron Cvs Limited is no longer carrying the name Textron Automotive Company.

At present there are 2 directors in the the company, namely Javier P. and Jörg R.. In addition one secretary - Richard L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kautex Textron Cvs Limited Address / Contact

Office Address	23 Bedford Row
Office Address2	London
Town	Gray's Inn
Post code	WC1R 4EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402476
Date of Incorporation	Tue, 8th Jul 1997
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Richard L.

Position: Secretary

Appointed: 01 February 2020

Javier P.

Position: Director

Appointed: 07 June 2017

Jörg R.

Position: Director

Appointed: 06 April 2017

Natalia R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 01 February 2020

Dirk B.

Position: Director

Appointed: 01 June 2013

Resigned: 29 March 2017

Klaus K.

Position: Director

Appointed: 12 October 2012

Resigned: 06 June 2017

Dieter S.

Position: Director

Appointed: 10 November 2010

Resigned: 01 June 2013

Philip I.

Position: Director

Appointed: 17 February 2009

Resigned: 15 November 2010

Hans-Georg N.

Position: Director

Appointed: 17 February 2009

Resigned: 09 July 2012

Steven E.

Position: Director

Appointed: 01 June 2006

Resigned: 04 March 2016

John B.

Position: Director

Appointed: 03 May 2002

Resigned: 16 February 2009

David F.

Position: Director

Appointed: 03 May 2002

Resigned: 19 January 2009

Juergen M.

Position: Director

Appointed: 03 May 2002

Resigned: 31 May 2006

Gunter L.

Position: Director

Appointed: 03 May 2002

Resigned: 16 February 2009

David J.

Position: Director

Appointed: 25 October 2001

Resigned: 03 May 2002

William W.

Position: Director

Appointed: 15 February 2000

Resigned: 21 June 2001

Jonathan G.

Position: Director

Appointed: 15 June 1998

Resigned: 05 September 2000

Bev A.

Position: Director

Appointed: 15 June 1998

Resigned: 31 October 2001

George D.

Position: Director

Appointed: 21 July 1997

Resigned: 15 February 2000

John B.

Position: Director

Appointed: 21 July 1997

Resigned: 15 June 1998

Ambrose M.

Position: Director

Appointed: 21 July 1997

Resigned: 15 June 1998

Charles S.

Position: Director

Appointed: 09 July 1997

Resigned: 15 June 1998

Clive L.

Position: Director

Appointed: 08 July 1997

Resigned: 15 June 1998

Pauline P.

Position: Secretary

Appointed: 08 July 1997

Resigned: 13 January 2018

Pauline P.

Position: Director

Appointed: 08 July 1997

Resigned: 15 June 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Bell Textron Supply Center B.v. from Badhoevedorp, Netherlands. This PSC is classified as "a besloten vennootschap (b.v.) - private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bell Textron Supply Center B.V.

303 Schipholweg, Badhoevedorp, 1171PL, Netherlands

Legal authority	Netherlands Civil Code (Book 2)
Legal form	Besloten Vennootschap (B.V.) - Private Limited Liability Company
Country registered	Netherlands
Place registered	Amsterdam
Registration number	859227182
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Textron Automotive Company	October 12, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, February 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 540872.01 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 540,872.01 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, November 2008	accounts	Free Download (20 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, January 2008	accounts	Free Download (21 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (15 pages)
363s	Period up to August 8, 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 8, 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 27, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (17 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, August 1999	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, April 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, April 1999	accounts	Free Download (2 pages)
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 11th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 11th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/11/98 filed on: 22nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/11/98 filed on: 22nd, July 1997	accounts	Free Download (1 page)