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THE MOTOR INSURANCE REPAIR RESEARCH CENTRE

Learn more about THE MOTOR INSURANCE REPAIR RESEARCH CENTRE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4NR

THE MOTOR INSURANCE REPAIR RESEARCH CENTRE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00967763
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 1986.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

THATCHAM PENSION TRUSTEES LIMITED AS TRUSTEE OF THE THATCHAM STAFF PENSION AND LIFE ASSURANCESCHEME
SECURITY AGREEMENT - Outstanding on 2007.10.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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DIRECTOR APPOINTED MR KARL HELGESEN
Form type: AP01
Date: 2015.10.27
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DIRECTOR APPOINTED MR MARTIN PAUL MILLINER
Form type: AP01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR PETER HORTON
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMMS
Form type: TM01
Date: 2015.10.08
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13/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ELLIOT PATERSON / 07/09/2015
Form type: CH01
Date: 2015.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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13/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SHAW / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL POWELL / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ELLIOT PATERSON / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / RON MUNRO / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DIBLEY / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS CURRIE / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK VOLLER / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STREET / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMITH / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HORTON / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GIBSON / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EMMS / 04/09/2014
Form type: CH01
Date: 2014.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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13/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK VOLLER / 23/08/2013
Form type: CH01
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STREET / 23/08/2013
Form type: CH01
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMITH / 23/08/2013
Form type: CH01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KIERNAN
Form type: TM01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON SMITH / 08/03/2013
Form type: CH01
Date: 2013.03.08
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DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED MR MATT ELLIOT PATERSON
Form type: AP01
Date: 2012.10.16
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DIRECTOR APPOINTED MR BARRY STREET
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON
Form type: TM01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED MR IAN DENNIS CURRIE
Form type: AP01
Date: 2012.10.09
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DIRECTOR APPOINTED MR ANTHONY JOHN EMMS
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR DANE LOOSLEY
Form type: TM01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DIBLEY / 29/08/2012
Form type: CH01
Date: 2012.08.29
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13/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK VOLLER / 28/08/2012
Form type: CH01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DIBLEY / 28/08/2012
Form type: CH01
Date: 2012.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED PETER HORTON
Form type: AP01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR ANDREW SIMON SMITH
Form type: AP01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA COPPING
Form type: TM01
Date: 2011.09.29
£2.95
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13/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL POWELL / 17/08/2011
Form type: CH01
Date: 2011.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS
Form type: TM01
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED KEVIN NEIL KIERNAN
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED PETER SHAW
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVE LOOSLEY / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR APPOINTED DAVE LOOSLEY
Form type: AP01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE
Form type: TM01
Date: 2010.11.24
£2.95
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13/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK VOLLER / 13/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM THOMPSON / 13/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL POWELL / 13/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RON MUNRO / 13/08/2010
Form type: CH01
Date: 2010.08.18

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Company directors and board members:

RUTH ELIZABETH MCRITCHIE (current)
Secretary, 2009.11.19
COLTHROP WAY THATCHAM , BERKSHIRE
RG19 4NR
IAN DENNIS CURRIE (current)
Director, 2012.09.20
RSA INSURANCE CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
MARK EDWARD DIBLEY (current)
Director, 2009.09.22
THE CO-OPERATIVE INSURANCE CFS TOWER MILLER STREET , MANCHESTER
M60 0AL, GREATER MANCHESTER
ENGLAND
GRAHAM ARTHUR GIBSON (current)
Director, 2012.09.20
ALLIANZ INSURANCE PLC 57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
KARL HELGESEN (current)
Director, 2015.10.07
3000B PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
MARTIN PAUL MILLINER (current)
Director, INSURANCE CLAIMS DIRECTOR, 2015.10.07
69 PARK LANE , CROYDON
CR9 1BG, SURREY
ENGLAND
DAVID JOHN MILLS (current)
Director, 2009.06.18
5 PARK MEWS , RETFORD
DN22 6UT, NOTTINGHAMSHIRE
RON MUNRO (current)
Director, 2008.02.21
31 THE NURSERIES BISHOPS CLEEVE , CHELTENHAM
GL52 8XB, GLOUCESTERSHIRE
MATT ELLIOT PATERSON (current)
Director, 2012.09.20
ADMIRAL GROUP, TY ADMIRAL DAVID STREET , CARDIFF
CF10 2EH
WALES
DAVID MICHAEL POWELL (current)
Director, 2006.09.21
TIMBERS SMYTHE'S GREEN LAYER MARNEY , ESSEX
CO5 9XW
PETER GRAHAM SHAW (current)
Director, CHIEF EXECUTIVE, 2011.04.04
MOTOR INSURANCE REPAIR RESEARCH CENTRE COLTHROP WA , THATCHAM
RG19 4NR, BERKSHIRE
UK
SIMON ANDREW SMITH (current)
Director, 2011.09.26
SOLUS (LONDON) LIMITED 8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
BARRY STREET (current)
Director, 2012.09.20
COVEA INSURANCE HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PQ, WEST YORKSHIRE
ENGLAND
CHRISTOPHER MARK VOLLER (current)
Director, 2008.09.22
FLAT 14 UNICORN BREWERY 7 ANCHOR STREET , IPSWICH
IP3 0BW
ENGLAND
BARBARA CAROL ANNE MATTHEWS (resigned)
Secretary, 1998.05.11 - 2004.11.11
ASHLEA 72 WOODLANDS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 4HH, SURREY
ALAN RICHARD MILSTEAD (resigned)
Secretary, ACCOUNTANT, 1991.12.05 - 1998.03.06
PEARTREE COTTAGE GORING ROAD WOODCOTE , READING
RG8 0SD, BERKSHIRE
KEITH MARTIN ONSLOW (resigned)
Secretary, DIRECTOR OF FINANCE, 2006.12.31 - 2009.11.19
4 GLYN COTTAGE WINTERBOURNE BASSETT , SWINDON
SN4 9PX, WILTSHIRE
KENNETH ROBERTS (resigned)
Secretary, 1991.08.13 - 1991.12.05
PEN-Y-NANT POST OFFICE ROAD INKPEN , HUNGERFORD
RG17 9PY, BERKSHIRE
CHRISTOPHER DAVID STAMP (resigned)
Secretary, CHARTERED SECRETARY, 2004.11.11 - 2006.12.31
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
LESLIE ARTHUR AGIUS (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.13 - 1995.06.30
GRANGE FARM BROCKHAMPTON ANDOVERSFORD , CHELTENHAM
GL54 5XQ, GLOUCESTERSHIRE
PHILIP RAYMOND ANDERSON (resigned)
Director, GENERAL MANAGER, 1995.08.31 - 2000.07.13
YEW TREE COTTAGE WITHYBED CORNER , WALTON ON THE HILL
KT20 7UJ, SURREY
MICHAEL EDWARD BERRY (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.13 - 1992.07.23
144 PO BOX , LIVERPOOL
L69 3EN, MERSEYSIDE
JACK RONALD BROWNHILL (resigned)
Director, INSURANCE CONSULTANT, 2002.07.10 - 2005.11.10
69 UPLANDS , STEVENAGE
SG2 7DW, HERTFORDSHIRE
NICHOLAS BURNAP (resigned)
Director, INSURANCE CLAIMS MANAGER, 2004.07.09 - 2008.09.22
3 CORNWALLIS AVENUE , FOLKESTONE
CT19 5JA, KENT
PAUL CHAPLAIN (resigned)
Director, INSURANCE COMPANY DIRECTOR, 2002.07.10 - 2007.12.31
BEECH COPSE BISTERNE CLOSE, BURLEY , RINGWOOD
BH24 4AU, HAMPSHIRE
TERESA CHRISTINE COPPING (resigned)
Director, NONE, 2010.04.29 - 2011.09.26
AVIVA PLC 1 SURREY STREET , NORWICH
NR1 3NJ, NORFOLK
PHILIP JOHN DELL (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.07.23 - 1997.04.14
6 THE RIDGE , LEATHERHEAD
KT22 9DD, SURREY
HENRY ROY DOBINSON (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.13 - 1994.12.31
MARLOWE HOUSE STATION ROAD , SIDCUP
DA15, KENT
WILLIAM JOHN DUNHAM (resigned)
Director, INSURANCE EXECUTIVE, 1998.07.16 - 2000.01.19
BIRCH COTTAGE LEVINGTON , IPSWICH
IP10 0LT, SUFFOLK
JONATHAN MARK DYE (resigned)
Director, INSURANCE DIRECTOR, 2006.02.02 - 2010.11.22
88 WODELAND AVENUE , GUILDFORD
GU2 4LD, SURREY
ANTHONY JOHN EMMS (resigned)
Director, 2012.09.20 - 2015.10.07
THE ZURICH CENTRE 3000B PARKWAY SOLENT BUSINESS CENTRE , WHITELEY
PO15 7JZ, HAMPSHIRE
ENGLAND
NIGEL JAMES FLEET (resigned)
Director, INSURANCE DIRECTOR, 2006.02.02 - 2006.04.25
EASTCOT JOLESFIELD PARTRIDGE GREEN , HORSHAM
RH13 8JT, WEST SUSSEX
MARTIN DEREK GIBBINS (resigned)
Director, UNDERWRITER, 1995.04.06 - 1997.03.07
THE RETREAT 4 VILLAGE STREET HARVINGTON , EVESHAM
WR11 8NQ, WORCESTERSHIRE
TERENCE GILLOTT (resigned)
Director, INSURANCE CLAIMS MANAGER, 1997.04.17 - 1998.01.30
5 THE GLEBE , DUNNING
PH2 0RF, PERTHSHIRE
ALASTAIR GRIER (resigned)
Director, DIRECTOR OF REPAIR AND INVESTI, 2006.06.26 - 2008.02.27
16 KILMAURS TERRACE , EDINBURGH
EH16 5DR, MIDLOTHIAN

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE MOTOR INSURANCE REPAIR RESEARCH CENTRE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data