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GERRY BROWNE MOTORS LIMITED

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

This company is commonly known as Gerry Browne Motors Limited. The company was founded 79 years ago and was given the registration number 00394039. The firm's registered office is in ESSEX. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:GERRY BROWNE MOTORS LIMITED
Company Number:00394039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1945
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE

Secretary30 June 2005Active
C/O Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE

Director26 January 2023Active
28 York Road, Cheam, Sutton, SM2 6HH

Secretary-Active
28 York Road, Cheam, Sutton, SM2 6HH

Director-Active
6 Pinecroft, Weybridge, KT13 0EN

Director-Active
28 York Road, Cheam, Sutton, SM2 6HH

Director30 June 2005Active
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Director21 July 2010Active

People with Significant Control

Mr Alister Mckinnon-Clark
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:English
Address:26, Stroudley Road, Brighton, BN1 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

Change registered office address company with date old address new address.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-03-31Insolvency

Liquidation voluntary statement of affairs.

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2023-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-31Resolution

Resolution.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person secretary company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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