This company is commonly known as Barons Farnborough Limited. The company was founded 14 years ago and was given the registration number 07167067. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BARONS FARNBOROUGH LIMITED |
|---|---|---|
| Company Number | : | 07167067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 800, Gessner, Suite 500, Houston, United States, 77024 | Director | 24 February 2010 | Active |
| 800, Gessner, Suite 500, Houston, United States, 77024 | Director | 24 February 2010 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 24 February 2010 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER | Director | 24 February 2010 | Active |
| Chandlers, Victoria Road, Portslade, Brighton, BN41 1YH | Director | 23 August 2017 | Active |
| 800, Gessner, Suite 500, Houston, United States, 77024 | Director | 24 February 2010 | Active |
| Chandlers, Victoria Road, Portslade, Brighton, BN41 1YH | Director | 31 July 2015 | Active |
| Group 1 Automotive Uk Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
| Mr Daniel James Mchenry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Officers | Appoint person director company with name date. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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