This company is commonly known as Essex Audi Ltd. The company was founded 17 years ago and was given the registration number 06019269. 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 | : | ESSEX AUDI LTD |
|---|---|---|
| Company Number | : | 06019269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2006 |
| 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 |
|---|---|---|---|
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Secretary | 04 May 2012 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 04 May 2012 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 04 May 2012 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 04 May 2012 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| 64 Marlowe Way, Colchester, CO3 4JP | Secretary | 05 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 December 2006 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 04 May 2012 | Active |
| Little Hill Farm, Mope Lane, Wickham Bishops, CM8 3JP | Director | 05 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 December 2006 | 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 |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Notification 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 |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-05 | Gazette | Gazette filings brought up to date. | Download |
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