Company Information for

DEKRA AUTOMOTIVE LIMITED

STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3SX,

Company Registration Number

03245911

Private Limited Company

Active

About Dekra Automotive Ltd

DEKRA AUTOMOTIVE LIMITED was founded on 1996-09-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Dekra Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEKRA AUTOMOTIVE LIMITED
Legal Registered Office
STOKENCHURCH HOUSE OXFORD ROAD
STOKENCHURCH
HIGH WYCOMBE
HP14 3SX
Other companies in EC2M
Previous Names
TTL AUTOMOTIVE LIMITED
04/02/2015
TTL TRAINING & CONSULTANCY LIMITED
04/07/2009

Filing Information

Company Number03245911
Date formed1996-09-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:39:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Derek Budnyj Director CONSULTANT 2017-06-22 ENGLAND
Rolf-peter KrÖkel Director DIRECTOR 2014-01-31 GERMANY
FrÉderic Schmitt Director MANAGING DIRECTOR 2014-01-31 FRANCE
Alexander Robert Underwood Director CONSULTANT 1999-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Hazelwood Director 2017-04-01 2017-12-31
Jean-laurent Paris Director 2014-01-31 2017-12-31
Michael Derek Budny Director 1996-09-05 2017-03-31
Michael Derek Budny Company Secretary 1996-09-05 2014-01-31
Elizabeth Julie Budny Director 1996-09-05 2014-01-31
John Arthur Smith Director 2000-04-14 2006-07-14
James Kevan Hewitt Director 1999-08-01 2004-11-30
Combined Secretarial Services Limited Nominated Secretary 1996-09-05 1996-09-05
Combined Nominees Limited Nominated Director 1996-09-05 1996-09-05
Combined Secretarial Services Limited Nominated Director 1996-09-05 1996-09-05

Related Directorships for Michael Derek Budnyj

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Derek Budnyj TTL AUTOMOTIVE LTDDirector 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-11-01

Related Directorships for Rolf-peter KrÖkel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolf-peter KrÖkel SPEARHEAD COMMUNICATIONS LIMITEDDirector 2014-01-31 CURRENT 2000-07-19 Active - Proposal to Strike off

Related Directorships for Alexander Robert Underwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Robert Underwood I-PIP (PERFORMANCE IMPROVEMENT PLATFORM) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Dissolved 2015-02-10