BEADLES COULSDON LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
BEADLES COULSDON LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
BEADLES COULSDON LIMITED was incorporated 32 years ago on 06/02/1992 and has the registered number: 02684707. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEADLES COULSDON LIMITED was incorporated 32 years ago on 06/02/1992 and has the registered number: 02684707. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEADLES COULSDON 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
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
KENT
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEADLES NISSAN LIMITED (until 02/04/2014)
BEADLES NISSAN LIMITED (until 02/04/2014)
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 MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
| MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2017-07-01 | CURRENT |
| MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
| MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
| MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
| MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-02-06 UNTIL 1992-02-27 | RESIGNED | ||
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-06 UNTIL 1992-02-27 | RESIGNED | ||
| DARRYL BURMAN | Secretary | 2017-07-01 UNTIL 2023-01-16 | RESIGNED | ||
| ROBERT DAVID GOODWIN | British | Secretary | 1992-02-27 UNTIL 2000-12-04 | RESIGNED | |
| MR TIMOTHY WILLIAM LEONARD HUMPHRIES | Aug 1970 | British | Secretary | 2000-12-04 UNTIL 2017-07-01 | RESIGNED |
| MR KARL ALBERT WILLIAM SIMMONS | Feb 1967 | British | Director | 2014-07-16 UNTIL 2015-10-01 | RESIGNED |
| MR DARREN GUIVER | Sep 1968 | British | Director | 2017-09-26 UNTIL 2019-11-19 | RESIGNED |
| MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2020-10-09 UNTIL 2022-09-01 | RESIGNED |
| MR JOHN RICKEL | Sep 1961 | American | Director | 2017-07-01 UNTIL 2020-09-13 | RESIGNED |
| MR STEVEN EDWARD PHILPOTT | Jun 1963 | British | Director | 2004-05-01 UNTIL 2015-10-01 | RESIGNED |
| MR PETER ROBIN LIDDLE | Jan 1946 | British | Director | 1992-02-27 UNTIL 2017-07-01 | RESIGNED |
| MR RICHARD CHARLES JOHNSON | May 1952 | British | Director | 1992-03-16 UNTIL 2017-07-01 | RESIGNED |
| MR TIMOTHY WILLIAM LEONARD HUMPHRIES | Aug 1970 | British | Director | 2000-12-04 UNTIL 2017-07-01 | RESIGNED |
| MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2017-07-01 UNTIL 2022-09-01 | RESIGNED |
| MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
| MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2017-07-01 UNTIL 2023-01-16 | RESIGNED |
| MR PAUL TIMOTHY JOHN BOAST | Jun 1946 | British | Director | 1992-02-27 UNTIL 2017-07-01 | RESIGNED |
| MR STEVEN BLAKE | Jun 1966 | British | Director | 2015-10-01 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Group 1 Automotive Uk Limited | 2020-12-31 | Maidstone | Ownership of shares 75 to 100 percent | |
| Beadles Group Ltd | 2016-04-06 - 2020-12-31 | Dartford | Ownership of shares 75 to 100 percent |