CHANDLERS GARAGE HOLDINGS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

CHANDLERS GARAGE HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CHANDLERS GARAGE HOLDINGS LIMITED was incorporated 28 years ago on 12/06/1996 and has the registered number: 03211322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHANDLERS GARAGE HOLDINGS LIMITED - MAIDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

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

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 DARYL KENNINGHAM Apr 1964 American Director 2022-09-01 CURRENT
MR MARK LEEDER Apr 1975 British Director 2023-11-21 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2010-03-16 CURRENT
MR PHILIP SOUTHWICK Nov 1984 American Director 2023-11-21 CURRENT
MRS GILLIAN HOBSON Secretary 2023-01-16 CURRENT
MRS GILLIAN HOBSON Jul 1971 American Director 2023-01-16 CURRENT
MR DARRYL BURMAN Oct 1958 American Secretary 2007-03-05 UNTIL 2023-01-16 RESIGNED
MRS JUDITH SCHOLEY VIDGEON Aug 1950 British Director 1999-02-12 UNTIL 2007-03-05 RESIGNED
MR MICHAEL JOHN COATES Oct 1946 Secretary 1996-06-12 UNTIL 2007-03-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-06-12 UNTIL 1996-06-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-06-12 UNTIL 1996-06-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-06-12 UNTIL 1996-06-12 RESIGNED
MR BARRY IAN VIDGEON Sep 1947 British Director 1996-06-12 UNTIL 2007-03-05 RESIGNED
MR IAN ROBERT TWINLEY May 1963 British Director 2015-05-31 UNTIL 2016-11-01 RESIGNED
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 UNTIL 2022-09-01 RESIGNED
MR JOHN RICKEL Sep 1961 American Director 2007-03-05 UNTIL 2020-09-13 RESIGNED
EARL HESTERBERG Aug 1953 American Director 2007-03-05 UNTIL 2022-09-01 RESIGNED
MR DARREN GUIVER Sep 1968 British Director 2017-08-23 UNTIL 2019-11-19 RESIGNED
MR MICHAEL JOHN COATES Oct 1946 Director 1996-06-12 UNTIL 2007-03-05 RESIGNED
SALLY ANNE COATES Apr 1948 British Director 1999-02-12 UNTIL 2007-03-05 RESIGNED
MR DARRYL BURMAN Oct 1958 American Director 2007-03-05 UNTIL 2023-01-16 RESIGNED
MR MARK BRIDGLAND Feb 1983 British Director 2022-08-12 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2018-05-14 Maidstone   Ownership of shares 75 to 100 percent
Group 1 Automotive Uk Limited 2017-02-01 - 2019-02-28 Brighton   Ownership of shares 75 to 100 percent

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