ROBINSONS AUTOSERVICES LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
ROBINSONS AUTOSERVICES LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ROBINSONS AUTOSERVICES LIMITED was incorporated 82 years ago on 25/08/1941 and has the registered number: 00368915. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBINSONS AUTOSERVICES LIMITED was incorporated 82 years ago on 25/08/1941 and has the registered number: 00368915. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBINSONS AUTOSERVICES LIMITED - MAIDSTONE
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
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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 PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
| MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
| MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
| MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2021-07-05 | CURRENT |
| DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Secretary | 2007-06-01 UNTIL 2021-07-05 | RESIGNED |
| PHILIP KENNETH WALLACE | Oct 1948 | British | Director | RESIGNED | |
| MR DARRYL BURMAN | Secretary | 2021-07-05 UNTIL 2023-01-16 | RESIGNED | ||
| MARTIN BRETT WALLACE | Aug 1968 | British | Secretary | 2006-07-01 UNTIL 2007-05-29 | RESIGNED |
| MRS CLARE ELIZABETH KENVYN | Aug 1963 | British | Director | 2006-04-21 UNTIL 2021-07-05 | RESIGNED |
| MICHAEL ANDREW FRANCIS TURNER | Apr 1944 | British | Director | RESIGNED | |
| MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
| GORDON RICHARD RUSH | Aug 1948 | British | Director | RESIGNED | |
| MR ROGER ROBINSON | Oct 1943 | British | Director | RESIGNED | |
| MARTIN BRETT WALLACE | Aug 1968 | British | Director | 2002-10-01 UNTIL 2021-07-05 | RESIGNED |
| MR THOIMAS EDWARD CHARLES ROBINSON | Nov 1974 | British | Director | 2006-04-21 UNTIL 2021-07-05 | RESIGNED |
| SHEILA JEAN PRYKE | Jan 1936 | British | Director | RESIGNED | |
| GILBERT ALAN ROBINSON | Mar 1924 | British | Director | RESIGNED | |
| MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2021-07-05 UNTIL 2023-01-16 | RESIGNED |
| MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
| KEITH BURTON | Apr 1947 | British | Director | 1999-10-04 UNTIL 2006-04-30 | RESIGNED |
| MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
| DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Director | 2007-06-01 UNTIL 2021-07-05 | RESIGNED |
| PHILIP KENNETH WALLACE | Oct 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Group 1 Automotive Uk Limited | 2021-07-05 - 2021-07-05 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Robinsons Autoservices Holdings Limited | 2018-02-23 - 2021-07-05 | Heigham Street Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robinsons Autoservices Holdings Limited | 2018-02-23 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robinsons Asset Management Limited | 2018-02-22 - 2018-02-23 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| R.Robinson & Co.(Motor Services)Limited | 2016-04-06 - 2018-02-22 | Norwich | Ownership of shares 75 to 100 percent |