GROUP 1 AUTOMOTIVE UK LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
GROUP 1 AUTOMOTIVE UK LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
GROUP 1 AUTOMOTIVE UK LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099813. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROUP 1 AUTOMOTIVE UK LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099813. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROUP 1 AUTOMOTIVE UK LIMITED - MAIDSTONE
This company is listed in the following categories:
70100 - Activities of head offices
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 PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2012-04-02 | CURRENT |
MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
MR IAN ROBERT TWINLEY | May 1963 | British | Director | 2015-07-31 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 | 2007-02-16 UNTIL 2020-09-13 | RESIGNED |
EARL HESTERBERG | Aug 1953 | American | Director | 2007-02-16 UNTIL 2022-09-01 | RESIGNED |
MR DARREN GUIVER | Sep 1968 | British | Director | 2017-08-23 UNTIL 2019-11-19 | RESIGNED |
RANDY CALLISON | Sep 1953 | American | Director | 2007-03-05 UNTIL 2007-03-05 | RESIGNED |
MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-08-12 UNTIL 2023-03-27 | RESIGNED |
MR DARRYL BURMAN | Oct 1958 | American | Secretary | 2007-02-16 UNTIL 2023-01-16 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2007-02-13 UNTIL 2007-02-16 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-02-13 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterling Management Holdings Limited | 2022-07-05 | George Town Grand Cayman Ky1-9008 | Ownership of shares 75 to 100 percent | |
Group 1 Automotive Inc | 2020-12-31 - 2022-07-05 | Texas 77024 | Ownership of shares 75 to 100 percent | |
Mr Daniel James Mchenry | 2016-04-06 - 2020-12-31 | 5/1974 | Maidstone Kent | Significant influence or control |