FORD RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Retail Limited. The company was founded 101 years ago and was given the registration number 00191596. The firm's registered office is in COLCHESTER. You can find them at 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	FORD RETAIL LIMITED
Company Number	:	00191596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1923
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Secretary	26 July 2016	Active
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Secretary	26 May 2015	Active
Arterial Road, Laindon, Basildon, England, SS15 6EE	Director	26 September 2019	Active
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Director	01 January 2013	Active
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Director	29 March 2023	Active
7 Sackville Close, Chelmsford, CM1 2LU	Secretary	30 April 2004	Active
8 Crescent Gardens, Leeds, LS17 8DR	Secretary	-	Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW	Secretary	30 April 2004	Active
3 Lombard Street, London, EC3V 9AQ	Corporate Secretary	31 January 1995	Active
Stonehurst Elm Lane, Copdock, Ipswich, IP8 3ET	Director	08 February 1999	Active
Stonehurst Elm Lane, Copdock, Ipswich, IP8 3ET	Director	12 June 1998	Active
18 Castle Street, Wallingford, OX10 8DW	Director	01 February 2001	Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW	Director	21 December 2004	Active
Rose Villas Main Street, Sutton On The Forrest, York, YO6 1DW	Director	-	Active
Thatched Cottage Leez Lane, Hartford End, Chelmsford, CM3 1JP	Director	18 April 2000	Active
3 Gilbey Green, Newport, Saffron Walden, CB11 3RS	Director	16 November 1998	Active
27 The Marlowes, St Johns Wood, NW8 6NB	Director	18 February 2000	Active
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Director	18 September 2017	Active
Tudor Cottage 33 Ridgeway, Hutton, Brentwood, CM13 2LL	Director	08 February 1999	Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW	Director	19 January 2001	Active
Central Office, Eagle Way, Brentwood, CM13 3BW	Director	27 January 2015	Active
Flat 59 Medland House, 11 Branch Road, London, E14 7JT	Director	30 June 2001	Active
Spring Grove House, Clayton West, Huddersfield, HD8 9HH	Director	-	Active
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA	Director	18 September 2017	Active
Fen House, Fen Walk, Woodbridge, IP12 4BG	Director	16 November 1998	Active
59 Maze Green Road, Bishops Stortford, CM23 2PN	Director	08 February 1999	Active
1/447, Eagle Way, Brentwood, England, CM13 3BW	Director	01 February 2012	Active
8 Crescent Gardens, Leeds, LS17 8DR	Director	-	Active
Room 1, 447 Eagle Way, Great Warley, Brentwood, England, CM13 3BW	Director	25 July 2013	Active
15 Faircross Way, St Albans, AL1 4RT	Director	10 June 2002	Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW	Director	30 April 2004	Active
71a Wensleydale Road, Hampton, TW12 2LP	Director	21 December 2004	Active
55 East Street, Coggeshall, Colchester, CO6 1SJ	Director	01 January 2000	Active
55 East Street, Coggeshall, Colchester, CO6 1SJ	Director	27 January 1995	Active
High House, Snipe Farm Road, Clopton, IP13 6SL	Director	08 February 1999	Active

People with Significant Control

Ford Retail Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Charter Court, Newcomen Way, Colchester, England, CO4 9YA
Nature of control	:	Ownership of shares 75 to 100 percent

FORD RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement