This company is commonly known as Essex Auto Group Ltd.. The company was founded 34 years ago and was given the registration number 02382874. The firm's registered office is in WARWICK. You can find them at Allen Ford - Warwick, Tachbrook Park Drive, Warwick, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | ESSEX AUTO GROUP LTD. |
|---|---|---|
| Company Number | : | 02382874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Corporate Secretary | 14 March 2017 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 14 March 2017 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 14 March 2017 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 14 March 2017 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 14 March 2017 | Active |
| 39 Ilmington Drive, Ravenscroft, Basildon, SS13 1RD | Secretary | - | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Secretary | 21 August 1997 | Active |
| Dunton Ford Link, Basildon, Essex, SS15 6GB | Director | 01 November 2002 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 01 July 1992 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | - | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | - | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 14 March 2017 | Active |
| Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 01 March 2004 | Active |
| Dunton Ford Link, Basildon, Essex, SS15 6GB | Director | 18 November 2004 | Active |
| Sg International Holdings Limited | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Allen Ford, Tachbrook Park Drive, Warwick, England, CV34 6SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2018-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-05-25 | Capital | Legacy. | Download |
| 2018-05-25 | Insolvency | Legacy. | Download |
| 2018-05-25 | Resolution | Resolution. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
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