MAZDA MOTORS UK LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
MAZDA MOTORS UK LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
MAZDA MOTORS UK LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212655. The accounts status is FULL and accounts are next due on 31/12/2024.
MAZDA MOTORS UK LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212655. The accounts status is FULL and accounts are next due on 31/12/2024.
MAZDA MOTORS UK LIMITED - DARTFORD
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
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORY WAY
DARTFORD
DA2 6DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN FRASER | British | Secretary | 2006-09-22 | CURRENT | |
| JEREMY ANDREW THOMSON | Oct 1966 | British | Director | 2008-12-16 | CURRENT |
| COLIN MADDOCKS | Nov 1969 | British | Director | 2015-09-17 | CURRENT |
| MR WOJCIECH HALAREWICZ | Aug 1972 | Polish | Director | 2021-09-22 | CURRENT |
| MR GIOVANNI BARBIERI | Dec 1964 | Italian | Director | 2019-02-01 | CURRENT |
| JAN ANDREAS BRENTEBRATEN | May 1952 | Norwegian | Director | 2001-05-31 UNTIL 2002-09-09 | RESIGNED |
| STEPHEN ROBERTSON | Secretary | 2001-05-31 UNTIL 2006-09-22 | RESIGNED | ||
| ROBERT NORRIS LINDLEY | Jul 1966 | British | Director | 2005-09-23 UNTIL 2008-09-30 | RESIGNED |
| MATTHEW TOMILO | Sep 1964 | United States | Director | 2009-05-01 UNTIL 2013-05-24 | RESIGNED |
| MR STEPHEN ROBERTSON | Jan 1953 | British | Director | 2013-08-23 UNTIL 2015-10-01 | RESIGNED |
| DANIEL MORRIS | Mar 1956 | American | Director | 2002-09-09 UNTIL 2003-07-09 | RESIGNED |
| PHILIP WARING | May 1957 | British | Director | 2003-07-09 UNTIL 2014-07-29 | RESIGNED |
| JAMES MORYS MUIR | Mar 1959 | British | Director | 2001-05-31 UNTIL 2005-09-23 | RESIGNED |
| DIANE CHRISTINE PATTON | Nov 1952 | American | Director | 2001-05-31 UNTIL 2003-11-10 | RESIGNED |
| JEFFREY HOMER GUYTON | Jan 1967 | American | Director | 2003-11-10 UNTIL 2009-05-01 | RESIGNED |
| NIGEL RHODES BRACKENBURY | Jul 1958 | British | Director | 2001-05-31 UNTIL 2002-09-09 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-05-31 | RESIGNED | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-05-31 | RESIGNED | ||
| MR MARTIJN TEN BRINK | Feb 1973 | Dutch | Director | 2014-10-01 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mazda Motor Corporation | 2016-04-06 | Aki-Gun Hiroshima |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |