BLETCHLEY MOTOR GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BLETCHLEY MOTOR GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BLETCHLEY MOTOR GROUP LIMITED was incorporated 41 years ago on 13/07/1982 and has the registered number: 01650846. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BLETCHLEY MOTOR GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
MR NEIL WILLIAMSON Dec 1965 British Director 2024-02-01 CURRENT
MR ANTHONY TREVOR JENNINGS Aug 1935 British Director RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED
JOHN LESLIE BAYER Nov 1944 British Secretary 1992-04-24 UNTIL 1995-06-30 RESIGNED
JOHN HOLROYD British Secretary 1998-02-04 UNTIL 2004-02-26 RESIGNED
MR GRANT MCDOWALL FINDLAY British Secretary 1995-06-30 UNTIL 1998-02-04 RESIGNED
PHILIP ADRIAN HAUPT May 1950 British Director RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
MR JOHN ALLAN ROSS Jan 1950 British Director 1995-06-30 UNTIL 1997-08-11 RESIGNED
MR STEPHEN JOHN POTTER Apr 1958 British Director 1991-07-26 UNTIL 1995-05-05 RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director 1993-08-27 UNTIL 1998-02-05 RESIGNED
ALAN JAMES MARSH Aug 1929 British Director RESIGNED
ANTHONY BRIAN JONES Oct 1937 British Director RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 1998-02-04 UNTIL 2004-02-26 RESIGNED
JOHN HOLROYD British Director 1998-02-04 UNTIL 2004-02-26 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
MR GRANT MCDOWALL FINDLAY British Director 1995-06-30 UNTIL 1998-05-18 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 UNTIL 2019-03-31 RESIGNED
JOHN LESLIE BAYER Nov 1944 British Director RESIGNED
MR RAYMOND PETER EDWARDS Dec 1946 British Director 1995-06-30 UNTIL 1998-02-05 RESIGNED
DAVID JOHN DUNN Mar 1934 British Director RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 UNTIL 2023-10-07 RESIGNED
JOHN RUSSELL CARLISLE Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Sidney Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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