UK Assistance Accident Repair Centres Limited

Active02568507 Private limited company
Incorporated
13 December 1990 (35 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (31 former)
11 September 2026
Appointed Bridger, Steve as Director
27 July 2026
Resigned Sheppard, Darren Wayne as Director
27 November 2025
Resigned O'Murchu, Helen Clare as Director
26 November 2025
Appointed Tubb, Richard Lewis as Director
26 September 2025
Appointed Moore, Brian Joseph as Director
27 August 2025
Resigned Milliner, Martin Paul as Director
30 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 July 2025
Resigned Clifton, Roger Cheston as Secretary
12 November 2024
Resigned Gearey, James Tobin as Director
29 October 2024
Appointed Milliner, Martin Paul as Director
6 June 2024
Appointed Gearey, James Tobin as Director
21 May 2024
Resigned Bradley, Cormac as Director
31 December 2023
Resigned Nightingale, Paul as Director
10 November 2023
Resigned Burrows, Jessie Josephine as Director
26 July 2023
Appointed Sheppard, Darren Wayne as Director
16 December 2021
Resigned Maddock, Steven as Director
1 August 2019
Resigned Forrester, Stuart Robert as Director
7 February 2019
Appointed Burrows, Jessie Josephine as Director
17 June 2016
Resigned Morton, Craig Euan as Director
15 June 2016
Appointed Bradley, Cormac as Director
15 June 2016
Appointed O'Murchu, Helen Clare as Director
22 October 2014
Appointed Forrester, Stuart Robert as Director
22 October 2014
Appointed Nightingale, Paul as Director
22 October 2014
Appointed Maddock, Steven as Director
22 October 2014
Resigned Weeks, Christopher, Mr. as Director
26 September 2013
Appointed Clifton, Roger Cheston as Secretary
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
5 June 2013
Appointed Morton, Craig Euan as Director
18 March 2013
Resigned Davidson, Jonathan Alastair as Director
8 February 2011
Appointed Davidson, Jonathan Alastair as Director
8 February 2011
Appointed Weeks, Christopher, Mr. as Director
8 February 2011
Resigned Woolgrove, Thomas as Director
8 February 2011
Resigned Davis, Christian Paul as Director
23 June 2010
Appointed Woolgrove, Thomas as Director
19 June 2010
Resigned Treloar, Stephen as Director
12 January 2010
Resigned Smith, Edward John Gerard as Director
12 January 2010
Appointed Treloar, Stephen as Director
31 July 2009
Resigned Sullivan, Christopher Paul as Director
21 July 2009
Appointed Davis, Christian Paul as Director
22 January 2007
Appointed Sullivan, Christopher Paul as Director
22 January 2007
Resigned Houghton, Richard David as Director
1 June 2006
Resigned Nash, Robert Paul as Director
5 April 2006
Resigned Flaherty, Michael Patrick as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
17 January 2006
Appointed Smith, Edward John Gerard as Director
10 June 2005
Resigned Horton, Peter Anthony as Director
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
31 December 2004
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
31 December 2003
Appointed Atkinson, Peter Jeremy as Secretary
31 December 2003
Resigned Cassidy, Paul Bernard as Secretary
31 October 2003
Appointed Castle, Stephen Victor as Director
31 October 2003
Resigned Long, Martin Paul as Director
31 October 2003
Resigned Hardy, Stephen Nicholas as Director
31 October 2003
Appointed Flaherty, Michael Patrick as Director
26 March 2003
Resigned Timmis, John Whittome as Director
26 March 2003
Appointed Hardy, Stephen Nicholas as Director
26 March 2003
Resigned Battley, John Stephen as Director
5 March 2002
Appointed Cassidy, Paul Bernard as Secretary
5 March 2002
Resigned Timmis, John Whittome as Secretary
1 October 1998
Appointed Nash, Robert Paul as Director
27 February 1996
Appointed Timmis, John Whittome as Director
30 June 1995
Appointed Horton, Peter Anthony as Director
30 June 1995
Appointed Battley, John Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02280426

Filings

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