ROBINSONS AUTOSERVICES HOLDINGS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
ROBINSONS AUTOSERVICES HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED - MAIDSTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2021-07-05 | CURRENT |
MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
MARTIN BRETT WALLACE | Aug 1968 | British | Director | 2017-12-20 UNTIL 2021-07-05 | RESIGNED |
MR THOMAS EDWARD CHARLES ROBINSON | Nov 1974 | British | Director | 2017-12-20 UNTIL 2021-07-05 | RESIGNED |
DAVID JOHN EDWARD BONFIELD | Secretary | 2017-12-20 UNTIL 2021-07-05 | RESIGNED | ||
MR DARRYL BURMAN | Secretary | 2021-07-05 UNTIL 2023-01-16 | RESIGNED | ||
MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2021-07-05 UNTIL 2023-01-16 | RESIGNED |
MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
MR ROGER ROBINSON | Oct 1943 | British | Director | 2017-12-20 UNTIL 2021-07-05 | RESIGNED |
MRS CLARE ELIZABETH KENVYN | Aug 1963 | British | Director | 2017-12-20 UNTIL 2021-07-05 | RESIGNED |
MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Director | 2017-12-20 UNTIL 2021-07-05 | RESIGNED |
MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group 1 Automotive Uk Limited | 2021-07-05 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Robinson | 2017-12-20 - 2018-02-23 | 10/1943 | Heigham Street Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |