SHERWOODS MOTOR GROUP LIMITED - WASHINGTON
Company Profile | Company Filings |
Overview
SHERWOODS MOTOR GROUP LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
SHERWOODS MOTOR GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876229. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERWOODS MOTOR GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876229. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERWOODS MOTOR GROUP LIMITED - WASHINGTON
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 |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
SHERWOODS MOTOR GROUP CROWTHER ROAD
WASHINGTON
TYNE AND WEAR
NE38 0AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHERWOODS (DARLINGTON) LIMITED (until 10/12/2018)
SHERWOODS (DARLINGTON) LIMITED (until 10/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ROBERT ALLAN MACCONACHIE | Feb 1978 | British | Director | 2017-03-22 | CURRENT |
MR ALASDAIR MACCONACHIE | Mar 1946 | British | Director | 1994-01-11 | CURRENT |
MR CHRISTOPHER DAVID ELVIDGE | Sep 1962 | British | Director | 2018-03-01 | CURRENT |
MOTORS DIRECTORS LIMITED | Corporate Director | 1993-12-17 UNTIL 1994-01-11 | RESIGNED | ||
MOTORS DIRECTORS LIMITED | Corporate Director | 1993-12-17 UNTIL 2018-05-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 UNTIL 1993-12-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-17 | RESIGNED | ||
MOTORS SECRETARIES LIMITED | Corporate Secretary | 1993-12-17 UNTIL 1994-01-11 | RESIGNED | ||
MOTORS SECRETARIES LIMITED | Corporate Secretary | 1994-01-12 UNTIL 2018-05-23 | RESIGNED | ||
MR PHILIP SOUTHERN | Mar 1969 | British | Director | 2017-03-22 UNTIL 2018-01-09 | RESIGNED |
KEVIN JOHN SMITH | Jun 1975 | British | Director | 2018-04-11 UNTIL 2020-07-31 | RESIGNED |
MR RON PRICE | Apr 1947 | English | Director | 2019-08-07 UNTIL 2021-11-30 | RESIGNED |
MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2014-02-04 UNTIL 2017-02-21 | RESIGNED |
MR KEVIN JOHN SMITH | Secretary | 2018-05-23 UNTIL 2020-07-31 | RESIGNED | ||
CATHERINE JEAN SUNLEY | Jul 1964 | British | Secretary | 1994-01-11 UNTIL 1994-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sherwoods Holdings Limited | 2019-02-11 | Washington Tyne And Wear | Ownership of shares 75 to 100 percent | |
Mr Alasdair Macconachie | 2016-04-06 - 2019-02-11 | 3/1946 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
General Motors Uk Limited | 2016-04-06 - 2018-05-23 | Luton Beds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |