ESSEX AUTO GROUP LTD. - WARWICK


Company Profile Company Filings

Overview

ESSEX AUTO GROUP LTD. is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ESSEX AUTO GROUP LTD. was incorporated 35 years ago on 12/05/1989 and has the registered number: 02382874. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ESSEX AUTO GROUP LTD. - WARWICK

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

ALLEN FORD - WARWICK
WARWICK
CV34 6SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSEX MOTORS LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA MARIE WOOD Nov 1969 British Director 2017-03-14 CURRENT
MR GRAEME BRYAN WATSON Feb 1967 South African Director 2017-03-14 CURRENT
MR PETER WILLIAM MOUNTFORD Nov 1957 British Director 2017-03-14 CURRENT
MR COLIN ALEXANDER BROWN Jun 1969 South African Director 2017-03-14 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2017-03-14 CURRENT
CHRISTOPHER HOWARD ROSS Mar 1961 British Director 2004-11-18 UNTIL 2012-03-31 RESIGNED
MR MARK JAMES REILLY Mar 1965 British Director 2004-03-01 UNTIL 2017-03-14 RESIGNED
MR MICHAEL WILLIAM PHILLIPS Mar 1956 British Director 2017-03-14 UNTIL 2019-10-31 RESIGNED
MR PHILIP JOHN MASKELL Mar 1953 British Director RESIGNED
CHERYL ANN MASKELL Sep 1956 Australian Director RESIGNED
MR MICHAEL BADEN BROWN Jul 1957 British Director 1992-07-01 UNTIL 2017-03-14 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 2002-11-01 UNTIL 2012-12-31 RESIGNED
WILLIAM HENRY CRUSH Jun 1944 British Secretary RESIGNED
MR MARK JAMES REILLY Mar 1965 British Secretary 1997-08-21 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg International Holdings Limited 2017-03-14 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE MOTORS LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
59 EATON PLACE LIMITED PETERBOROUGH Active MICRO ENTITY 74990 - Non-trading company
ALDERTEN LIMITED MALDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SLOUGH MOTOR COMPANY LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
FINGLOW LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
FINGLOW CONSULTANTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
FINGLOW RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BRANCHEMPIRE LIMITED NORTH FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
FROGMILL MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
FINGLOW ARGENTINA LIMITED HERTFORD Active MICRO ENTITY 71129 - Other engineering activities
FINGLOW HOLDINGS LIMITED HERTFORD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RETAIL AUTOMOTIVE ALLIANCE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WESTON HOMES (BASILDON) LIMITED TAKELEY Active SMALL 99999 - Dormant Company
LIFE CHIROPRACTIC CLINICS LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRIVILEGE ADVERTISING ASSOCIATION LIMITED CHELMSFORD Dissolved... SMALL 73110 - Advertising agencies
STONEOFOY LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESSEX AUTO GROUP LTD. 2021-02-10 30-06-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES H.ALLEN LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
DELGARTH LIMITED WARWICK Active FULL 45112 - Sale of used cars and light motor vehicles
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHA (2005) LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
CBW RESOURCES LIMITED WARWICK UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DELGARTH 2011 LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
CBW GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 70221 - Financial management
CBW INTERNATIONAL LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW PACKAGING LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities