ESSEX AUDI LTD - MAIDSTONE


Company Profile Company Filings

Overview

ESSEX AUDI LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
ESSEX AUDI LTD was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019269. The accounts status is DORMANT.

ESSEX AUDI LTD - MAIDSTONE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2012-05-04 CURRENT
MR EARL JULIUS HESTERBERG Aug 1953 American Director 2012-05-04 CURRENT
MR DARRYL MICHAEL BURMAN Oct 1958 American Director 2012-05-04 CURRENT
DARRYL BURMAN Secretary 2012-05-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-05 UNTIL 2006-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-05 UNTIL 2006-12-05 RESIGNED
MR KEVIN RAYMOND WALTER Nov 1958 British Director 2006-12-05 UNTIL 2012-05-04 RESIGNED
JOHN RICKEL Sep 1961 American Director 2012-05-04 UNTIL 2020-09-13 RESIGNED
MR PAUL TREVOR GATHERCOLE Sep 1957 British Secretary 2006-12-05 UNTIL 2012-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2020-12-31 Maidstone   Ownership of shares 75 to 100 percent
Mr Daniel James Mchenry 2016-04-06 - 2020-12-31 5/1974 Maidstone   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEADLES DARTFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES SIDCUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BARONS AUTOSTAR LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE (BRIGHTON) LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ELMS STANSTED LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
CHANDLERS (HAILSHAM) LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE HOLDINGS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MYLTONS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES CONTRACT HIRE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEADLES SEVENOAKS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
OAKFIELD KENT LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEADLES BROMLEY LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
GROUP 1 AUTOMOTIVE UK LIMITED MAIDSTONE ENGLAND Active GROUP 70100 - Activities of head offices
BARONS HINDHEAD LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS FARNBOROUGH LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SHAPE AUTOMOTIVE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHAPE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESSEX AUDI LTD 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - ESSEX AUDI LTD 2016-09-28 31-12-2015 £1 equity
Dormant Company Accounts - ESSEX AUDI LTD 2015-09-29 31-12-2014 £1 equity
Dormant Company Accounts - ESSEX AUDI LTD 2014-09-09 31-12-2013 £1 equity

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