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 - IPSWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.G. BARNARD & SONS LIMITED IPSWICH Active DORMANT 45111 - Sale of new cars and light motor vehicles
BARTRUM'S ROAD SERVICES LIMITED SUFFOLK Active FULL 49410 - Freight transport by road
CEVA CONTAINER LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
NORTHGATE MOTORS LIMITED IPSWICH Active DORMANT 45111 - Sale of new cars and light motor vehicles
BARTRUMS HAULAGE AND STORAGE LIMITED SUFFOLK Active FULL 49410 - Freight transport by road
STANWELL BOSTON LIMITED IPSWICH Active DORMANT 45112 - Sale of used cars and light motor vehicles
YARDMINSTER LIMITED IPSWICH Active SMALL 45111 - Sale of new cars and light motor vehicles
WAVENEY LIMITED IPSWICH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
WOLSEY IPSWICH LIMITED IPSWICH SUFFOLK Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
XGCO LIMITED IPSWICH Active DORMANT 93110 - Operation of sports facilities
CEVA NETWORK LOGISTICS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52290 - Other transportation support activities
MARRIOTT HOLDINGS LIMITED IPSWICH Active GROUP 45111 - Sale of new cars and light motor vehicles
BENEFER LIMITED IPSWICH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
BRISTO'S LIMITED IPSWICH ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
BENNETT MOTOR COMPANY LIMITED IPSWICH Active DORMANT 45111 - Sale of new cars and light motor vehicles
STUTTON COMMUNITY SHOP CIC IPSWICH Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHIPP SHAPE LIMITED IPSWICH Active MICRO ENTITY 33190 - Repair of other equipment
WALKERS OF KINGS LYNN LIMITED IPSWICH ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
G R LAWSON LIMITED IPSWICH Active MICRO ENTITY 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.G. BARNARD & SONS LIMITED IPSWICH Active DORMANT 45111 - Sale of new cars and light motor vehicles
NORTHGATE MOTORS LIMITED IPSWICH Active DORMANT 45111 - Sale of new cars and light motor vehicles
MIDLAND STEEL SECTIONS LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WAVENEY LIMITED IPSWICH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
WOLSEY IPSWICH LIMITED IPSWICH SUFFOLK Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
MARRIOTT HOLDINGS LIMITED IPSWICH Active GROUP 45111 - Sale of new cars and light motor vehicles
THL (UK) HOLDINGS LTD IPSWICH ENGLAND Active GROUP 70100 - Activities of head offices
WALKERS OF KINGS LYNN LIMITED IPSWICH ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
MANORSIDE TRAVEL LTD IPSWICH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.