ASCOT GARAGE CO.LIMITED - LEICESTER


Company Profile Company Filings

Overview

ASCOT GARAGE CO.LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
ASCOT GARAGE CO.LIMITED was incorporated 67 years ago on 17/04/1957 and has the registered number: 00582473. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASCOT GARAGE CO.LIMITED - LEICESTER

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 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-06-13 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
ALEXANDER JUDGE TEMPLER Dec 1946 British Director 1993-05-13 UNTIL 2004-02-18 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-06-13 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Secretary 1999-03-19 UNTIL 2006-06-13 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
VICTOR JAMES MITCHELL Secretary RESIGNED
MR THOMAS FRANCIS O'BRIEN British Secretary 1993-06-11 UNTIL 1999-03-19 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1999-03-19 UNTIL 2006-06-13 RESIGNED
MR NICHOLAS PAUL BATLEY HOEXTER Mar 1944 British Director 1993-03-04 UNTIL 1997-05-31 RESIGNED
VOLKER WINFRIED DUEMKE Apr 1942 German Director RESIGNED
HANS DIETER NORMAN DUEMKE Dec 1933 German Director RESIGNED
JOHN ADAIR Apr 1946 British Director RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-08-13 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-06-13 UNTIL 2010-09-23 RESIGNED
ERIC WILLIAM BUCHAN Feb 1934 British Director 1993-05-13 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jacks Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
NICK WHALE STRATFORD LIMITED ASHORNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
PRESTAGE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
JOHN FOX LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
OXFORD MAZDA LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MICHAEL POWLES (NORWICH) LIMITED HUNTINGDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles