THE BRITISH CAR AUCTION GROUP LIMITED - HOOK
Company Profile | Company Filings |
Overview
THE BRITISH CAR AUCTION GROUP LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
THE BRITISH CAR AUCTION GROUP LIMITED was incorporated 122 years ago on 23/01/1902 and has the registered number: 00072544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BRITISH CAR AUCTION GROUP LIMITED was incorporated 122 years ago on 23/01/1902 and has the registered number: 00072544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BRITISH CAR AUCTION GROUP LIMITED - HOOK
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 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MARTIN PETERSEN | Aug 1954 | British | Director | 1997-04-17 UNTIL 1997-10-01 | RESIGNED |
JOHN FREDERICK WICKINS | Dec 1917 | British | Director | RESIGNED | |
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Secretary | 2007-08-31 UNTIL 2014-09-29 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | RESIGNED | |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Secretary | 1995-12-29 UNTIL 2000-03-31 | RESIGNED |
MR JEREMY NICHOLAS WATTS | Other | Secretary | 2000-03-31 UNTIL 2007-08-31 | RESIGNED | |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2023-03-31 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED | |
PETER CHARLES WARMAN | Mar 1934 | British | Director | RESIGNED | |
MICHAEL JOHN RICHARDSON | Jul 1936 | British | Director | RESIGNED | |
EDWARD LAWRENCE PLUMRIDGE | Sep 1936 | British | Director | RESIGNED | |
MR IAN BRIAN FARRELLY | Mar 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 1996-03-04 UNTIL 2015-04-02 | RESIGNED |
BRIAN LEONARD MURRELL | Sep 1944 | British | Director | 1995-01-31 UNTIL 2004-06-30 | RESIGNED |
PATRICK GERARD LYNCH | Jul 1950 | British | Director | 1995-01-31 UNTIL 1996-05-31 | RESIGNED |
MR DAVID BRUCE HAMMOND | Mar 1945 | British | Director | RESIGNED | |
MR ANDREW DAVID HULME | Apr 1952 | British | Director | 1995-01-31 UNTIL 2013-12-31 | RESIGNED |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2003-04-30 UNTIL 2015-04-02 | RESIGNED |
ROGER IAN COLLARD | Jul 1948 | British | Director | 1995-01-31 UNTIL 2008-04-09 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1994-03-15 UNTIL 1994-10-31 | RESIGNED |
THOMAS JOHNS GIBSON | Jul 1939 | British | Director | RESIGNED | |
MR ANTHONY GANNON | Aug 1951 | British | Director | 1996-03-20 UNTIL 2013-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Group Europe Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |