AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Profile AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Actual on 01.07.2021
Company name
AUSTIN COMPANY OF(U.K.)LIMITED(THE)
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Company number
00343451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 August 1938
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
71111 - Architectural activities
71129 - Other engineering activities
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Registered office address
CARDINAL POINT, PARK ROAD, HERTFORDSHIRE, RICKMANSWORTH, WD3 1RE
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PSC and Officers AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Officers

(as of 18.09.2020)

DAVDA, Prakash Chandra Jayantilal
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: 81 Ormond Avenue, Hampton, United Kingdom, Middx, TW12 2RT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VINCENT, Norman Hewitt
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: 22 Castle Green, Weybridge, Surrey, KT13 9QL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Managing Director
FLANAGAN, Patrick Brenton
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 15 September 2006
Correspondence address: 9536 East Washington Street, Chagrin Falls Ohio 44023, Usa
Nationality: Usa
Date of birth: August 1948
Role: Director
Occupation: Chief Operating Officer
JEPSON, John Charles
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 25 February 2005
Correspondence address: 14 Roslyn Way, Bidwell, Dunstable, Bedfordshire, LU5 6JY
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Design Engineer
HILTON JR, Wilburn D
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 19 Mullaney Road, Greenville, Texas, Usa, FOREIGN
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Managing Trustee
JUDGE, Thomas Joseph
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 2995 Courtland Boulevard, Shaker Heights, Usa, Ohio 44122, FOREIGN
Nationality: American
Date of birth: October 1927
Role: Director
Occupation: President & Chief Executive Officer
MORAN, Richard
Status: Not active
Resigned on: Thursday, 08 December 1994
Correspondence address: 7287 Glastonbury Drive, Hudson, Usa, Ohio 44236, FOREIGN
Nationality: American
Date of birth: April 1934
Role: Director
Occupation: Group Vice President International Operations
MELSOP, James William
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Wednesday, 01 June 2005
Correspondence address: 31650 Trillium Trail, Pepper Pike, Cleveland, Usa, Ohio 44121, FOREIGN
Nationality: Usa
Date of birth: June 1939
Role: Director
Occupation: President & Chief Executive Officer
MCCOLGAN, Anthony Joseph
Status: Not active
Resigned on: Wednesday, 12 December 2012
Correspondence address: 49 Park Lane, Flamstead End Cheshunt, Waltham Cross, Hertfordshire, EN7 6LZ
Role: Secretary
BUETTNER, William Paul
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: 34354 Bramble Lane, Solon, Usa, Ohio 44139, FOREIGN
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Vice President/Controller
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Person with significant control

(as of 01.07.2021)

Mr Prakash Chandra Jayantilal Davda
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rickmansworth, Hertfordshire
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control