ALL ELECTRIC GARAGES GROUP PLC - KIDDERMINSTER
Company Profile | Company Filings |
Overview
ALL ELECTRIC GARAGES GROUP PLC is a Public Limited Company from KIDDERMINSTER UNITED KINGDOM and has the status: Active.
ALL ELECTRIC GARAGES GROUP PLC was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896825. The accounts status is FULL and accounts are next due on 30/06/2024.
ALL ELECTRIC GARAGES GROUP PLC was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896825. The accounts status is FULL and accounts are next due on 30/06/2024.
ALL ELECTRIC GARAGES GROUP PLC - KIDDERMINSTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ALL ELECTRIC HYUNDAI
KIDDERMINSTER
DY10 1HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART LEEK | Jul 1942 | British | Director | CURRENT | |
JASON PICKERILL | Jan 1966 | British | Director | 2003-07-01 | CURRENT |
JULIE ANNE LEEK | British | Secretary | 2005-12-01 | CURRENT | |
MR RICHARD CAMPBELL | Secretary | 2017-09-01 | CURRENT | ||
MR ANDREW PHILLIP COCKSEDGE | Feb 1949 | British | Director | RESIGNED | |
JOHN MALCOLM PLATT | Feb 1959 | British | Director | 2007-10-01 UNTIL 2016-07-08 | RESIGNED |
MR RICHARD JAMES MADDOCKS | Dec 1958 | British | Director | 2016-07-08 UNTIL 2017-08-31 | RESIGNED |
REGINALD LEEK | May 1910 | British | Director | RESIGNED | |
FELICE LEEK | Aug 1917 | British | Director | RESIGNED | |
STEPHEN ROBERT JONES | Apr 1942 | British | Director | RESIGNED | |
JOHN MALCOLM PLATT | Feb 1959 | British | Secretary | 2007-09-07 UNTIL 2016-07-08 | RESIGNED |
MR RICHARD JAMES MADDOCKS | Secretary | 2016-07-08 UNTIL 2017-08-31 | RESIGNED | ||
MR ANDREW PHILLIP COCKSEDGE | Feb 1949 | British | Secretary | 2005-04-04 UNTIL 2007-09-07 | RESIGNED |
STEPHEN ROBERT JONES | Apr 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Maddocks | 2016-04-06 - 2017-08-31 | 12/1958 | Kidderminster Worcestershire | Right to appoint and remove directors |
Mr John Stuart Leek | 2016-04-06 | 7/1942 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jason Pickerill | 2016-04-06 | 1/1966 | Kidderminster | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
All Electric Garages Group PLC - Limited company accounts 23.1 | 2023-06-14 | 31-12-2022 | £55,353 Cash £1,160,947 equity |