MARRIOTT MOTOR GROUP LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
MARRIOTT MOTOR GROUP LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
MARRIOTT MOTOR GROUP LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723299. The accounts status is FULL and accounts are next due on 30/09/2024.
MARRIOTT MOTOR GROUP LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723299. The accounts status is FULL and accounts are next due on 30/09/2024.
MARRIOTT MOTOR GROUP LIMITED - IPSWICH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOLSEY HOUSE
IPSWICH
SUFFOLK
IP1 5AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ANTHONY BRIDGES | Dec 1966 | British | Director | 2015-06-19 | CURRENT |
MR PAUL GERALD BARNARD | Apr 1978 | British | Director | 2005-06-23 | CURRENT |
MR PAUL GERALD BARNARD | Apr 1978 | British | Secretary | 2006-05-26 | CURRENT |
MR IAN MICHAEL WOODWARD | Jun 1962 | British | Director | 2005-06-23 UNTIL 2022-01-26 | RESIGNED |
MR GEORGE RICHARD LAWSON | Jan 1954 | British | Director | 2001-02-26 UNTIL 2006-02-04 | RESIGNED |
MR TIMOTHY PATRICK EATON HAMMOND | Apr 1948 | British | Director | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
CLIVE VAUGHAN CHAPMAN | Oct 1944 | British | Director | 2005-06-23 UNTIL 2009-12-31 | RESIGNED |
ANDREW LAWRENCE KENNEDY CARTER | Aug 1944 | British | Director | 1999-03-31 UNTIL 2001-02-26 | RESIGNED |
PHILIP JAMES BARNARD | Oct 1947 | British | Director | 1999-03-31 UNTIL 2002-07-26 | RESIGNED |
HARLEY JOHN BARNARD | Jun 1945 | British | Director | 1999-02-25 UNTIL 2022-09-28 | RESIGNED |
MR GEORGE RICHARD LAWSON | Jan 1954 | British | Secretary | 2001-02-26 UNTIL 2006-02-04 | RESIGNED |
ANDREW LAWRENCE KENNEDY CARTER | Aug 1944 | British | Secretary | 1999-02-25 UNTIL 2001-02-26 | RESIGNED |
MR MICHAEL JOHN WRIGHT | May 1952 | British | Director | 2008-09-22 UNTIL 2014-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harley John Barnard | 2017-02-01 - 2017-02-01 | 6/1945 | Ownership of shares 25 to 50 percent | |
Mr Paul Gerald Barnard | 2017-02-01 - 2017-02-01 | 4/1978 | Ownership of shares 25 to 50 percent | |
Marriott Holdings Limited | 2016-04-06 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |