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. 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
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)
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 |
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 |